Onyekachi Nwosu, former relationship manager with Guaranty Trust Bank Plc (GTB) in Enugu, has been sentenced to 18 years imprisonment for fraud and various banking infractions...
Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned Babatunde Keshinro, a staff of Polaris Bank, formerly Skye Bank Plc, in an Ikeja Special Offences Court...
Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, has arraigned Akinwole Dosunmu, an ex-banker, alongside Motunrayo, his wife, before an Oyo State High Court sitting...
Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has secured the conviction of one Amina Kabo (a.k.a Fauziyya) convicted on a one-count amended charge bordering...
Jackson Joseph Edet, prosecution witness, in the ongoing trial of Emeka Mba, former director-general of the National Broadcasting Commission (NBC), and four others before Justice Mojisola...
Justice Sybil Nwaka of the Lagos State High Court, Ikeja, has ordered the defunct Diamond Bank Plc to pay Adetokunbo Odutola, Lagos-based legal practitioner, N25 million...
Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Shehu Sani, former senator representing Kaduna Central for allegedly collecting money from Sani Dauda, chairman...
Sunny Obazee, an investment banker faced for seven years, humiliation, rejection and prosecution for alleged N855 million fraud at defunct Platinum and Habib Bank (PHB) which...
Mr Suani Neenwi, a man accused of carrying out banking business without license and obtaining money by false pretence to the tune of N5.1 billion has...
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of Anayo Nwosu and Olajide Oshodi, two top officials of Bank PHB, now Keystone...
