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N212.4m fraud: Reps member, 4 bank officials know fate June 15

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The Federal High Court sitting in Kaduna, on Tuesday, May 16, reserved judgement in the case of alleged N212.4 million fraud involving a member...

Amnesty office: Bank officials colluding with ex-agitators for fraud

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The Office of the Presidential Amnesty Programme (PAP) says findings that emanate from the ongoing investigation into multiple accounts of ex-agitators linked to one...

ICPC arrests bank officials for blocking ATMs from dispensing

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a bank official of one of the commercial banks for allegedly sabotaging...
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