Nigeria Police Nabs, Repatriates Chinese Fugitive Wanted For $245m Ponzi Scheme

Investigations revealed that the suspect fled China to Nigeria on 5th November 2024 in an attempt to evade arrest

Senate Confirms Power, Foreign Affairs Ministers As Reform Agenda Takes Focus

Proceedings during the screening of the Minister of Power-designate were dominated by concerns over Nigeria’s persistent electricity challenges and the fragility of the national grid.

Nigeria Customs Strengthens AML Compliance Through Strategic Sensitisation

ACG Shuaibu also highlighted improvements in Nigeria’s financial ecosystem, noting that Nigerian-issued bank cards are now globally functional

Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court

the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello

Banking Beyond The Balance Sheet: Union Bank’s ASBON Recognition And Nigeria’s Small Business Economy

The recognition arrives at a moment when the relationship between Nigerian banks and Nigerian small businesses is being quietly redefined.

Communication Firm Arraigned For Illegal Rebroadcast Of Multichoice Content

Defence counsel, S.A. Somairi, SAN, tried to stop the arraignment by informing the court of a preliminary objection

Polaris Bank Backs Launch Of NACCIMA Call Center To Boost Nigerian Exporters’ Growth

Polaris Bank Backs Launch Of NACCIMA Call Center To Boost Nigerian Exporters’…

EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…

Zenith Bank Names Mustafa Bello Chairman

Engr. Mustafa Bello is a distinguished engineer, statesman and corporate leader. His career spans more than four decades

N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents