A failed attempt to trigger a run on banks

A failed attempt to trigger a run on banks

As market sentiment remains highly volatile and driven by news flow, banks liquidity levels can become vulnerable due to spread of inaccurate informat [...]
Mariam Suleiman, chairman of Famzhi Interbiz LTD, convicted, sentenced to 5 years imprisonment for committing N2bn fraud

Mariam Suleiman, chairman of Famzhi Interbiz LTD, convicted, sentenced to 5 years imprisonment for committing N2bn fraud

A Federal High Court in Abuja has convicted and sentenced the chairman of Famzhi Interbiz Limited, Mariam Suleiman, to five years imprisonment for def [...]
Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies

Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies

A compliance officer from Zenith Bank Plc, Mishelia Arhyel, has told the Federal Capital Territory High Court Abuja that former Minister of Aviation, [...]
MIPAD announces Onyeali-Ikpe among global top 100 trade champions of African descent worldwide

MIPAD announces Onyeali-Ikpe among global top 100 trade champions of African descent worldwide

In acknowledgment of her outstanding impact on global trade, Dr. Nneka Onyeali-Ikpe, the Group Managing Director and Chief Executive Officer of Fideli [...]
Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC

Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC

The Economic and Financial Crimes Commission, EFCC says ex-Kogi State governor, Yahaya Bello, who is accused of N80.2 billion fraud, has ridiculed the [...]
Who is afraid of Fidelity Bank?

Who is afraid of Fidelity Bank?

A lot of mischief is going on in the banking sub-sector of Nigeria’s financial ecosystem since the Central Bank of Nigeria (CBN), on June 3, 2024, rev [...]
6 / 6 POSTS