Tag: Zenith Bank
How Amosu, others diverted N3bn from NIMASA
A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu...
UBA gets double honours at BAFI Awards
… Wins Best Bank of the Year, International Bank of the Year
Pan-African financial institution, United Bank for Africa (UBA) Plc, carted two highly coveted...
CBN freeze accounts of 20 #EndSARS promoters
A Federal High Court sitting in Abuja has authorised the Central Bank of Nigeria (CBN) to freeze the accounts of 20 #EndSARS promoters with...
N714.6m Fraud: Witness reveals how Turaki transferred funds
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, alongside his personal assistant, Sampson Okpetu, and two companies:...
How oil marketers perpetrated N17m fraud in Kaduna
A prosecution witness, Abdulrahman Dan-Mallam has given evidence before Justice Mohammed Tukur of a State High Court, sitting in Kaduna, narrating how three oil...
Bank worries over farmers attitude towards loan repayment
Zenith Bank has expressed dissatisfaction over farmers’ attitude toward repayment of loans obtained through the Anchor Borrower Scheme.
N2.9B Fraud: How Mba, former NBC DG defied TSA directive
A principal witness, Abubakar Aliyu Madaki, in the ongoing trial of the former Director-General of National Broadcasting Commission, Emeka Mba and four others, on...
N32m Fraud: EFCC presents witness against Abubakar Ibrahim
EFCC has presented its second witness in a case against Abubakar Liman Ibrahim and Infaq Global Investment Limited for issuance of dud cheques
First Bank, UBA, GTB most fined banks in Nigeria
First Bank of Nigeria (FBN), United Bank for Africa (UBA) and Guaranty Trust Bank (GTB) were the banks that paid most fine in 2018, NSE report has revealed.
Court adjourns trial of man who swindled Access Bank
Jules Suinner, ICT AID Foundation Cooperative Society, Greenview Development Nigeria Limited, Access Bank, Diamond Bank, Zenith Bank, CyberCrimes Act,
