First Bank Nigeria Plc have confirmed allegation that N68 million was illegally and fraudulently withdrawn from the account of a customer who banks with...
Nigeria’s secret police, the Department of State Services (DSS), has reportedly recovered over N580 million from former chairman of the Economic and Financial Crimes...
President Bola Ahmed Tinubu has received a petition against Alhaji Aliko Dangote, Africa’s richest man, over $3.4 billion allegedly siphoned through the Central Bank...
This exclusive report x-rays the dirty dollar racketeering deals between Abdul Samad Rabiu, founder of BUA Group, and suspended Central Bank of Nigeria Governor,...
Federal Government has filed a two-count charge of illegal possession of firearms and ammunition against Godwin Emefiele, the suspended governor of the Central Bank...
The arrest and detention of the suspended Central Bank Governor, Godwin Emefiele, by the Department of State Services has been nullified by another Abuja...