The Kano State High Court presided over by Justice Tanimu Shehu today, December 20, 2021, convicted and sentenced three ATM card smugglers to six months imprisonment...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Okafor Stanley, for attempting to defraud Zenith Bank Plc of the sum of $232.8 million. Okafor...
A former Zenith Bank Plc manager, Fidelis Egueke, was today, re-arraigned before a Lagos Federal High Court, over alleged N179,498,000 fraud, by men of Force Criminal...
By Wole Oguntokun I opened a corporate account with my company, Jasonvision Ltd in 2006 at Zenith Bank’s Adeniran Ogunsanya Branch in Surulere, Lagos. On the...
Justice Mohammed Mohammed of the Sokoto State High Court today Monday July 19, 2021 granted a final Order, forfeiting the sum of N1, 362,675,353.56 (One Billion, Three...
A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu Akubue, today...
… 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 laurels...
A Federal High Court sitting in Abuja has authorised the Central Bank of Nigeria (CBN) to freeze the accounts of 20 #EndSARS promoters with immediate effect....
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: Samtee Essentials...
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 dealers, Mudashiru...
