Shan George, a veteran actress, has turned to Instagram to seek help after an individual named Cecilia Chiagoziem Okoro withdrew N3.6 million from her Zenith Bank account. The actress confirmed this ...
The ongoing dispute between billionaire businessman Femi Otedola and Jim Ovia, chairman of Zenith Bank, regarding an alleged multibillion-naira fraud has escalated. Femi Otedola and Jim Ovia. [Getty ...
An Economic and Financial Crimes Commission (EFCC)’ witness on Friday failed to link Godwin Emefiele to accounts in Zenith Bank in the alleged property fraud case. Emefiele, a former governor of the ...
The Sixth Prosecution Witness of the Economic and Financial Crimes Commission (EFCC), Mshelia Arhyel Bata, on Thursday, told ...
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Banks reveal how to link tax IDs, NIN to bank accounts
Nigerian banks have issued fresh deadlines to customers to regularise their accounts by linking their tax IDs and national ...
Looking at Exhibit S2, he told the court that the account was opened sometime in 2005 and listed the signatories to the account.
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