Nigerian banks have issued fresh deadlines to customers to regularise their accounts by linking their tax IDs and national ...
The Sixth Prosecution Witness of the Economic and Financial Crimes Commission, EFCC Mshelia Arhyel Bata, in the ongoing ...
The Central Bank of Nigeria reveals updated savings deposit rates, with an average of 8.25% across banks and Stanbic IBTC ...
The trial of former Kogi State Governor, Yahaya Bello, over an alleged ₦110.4billion fraud has been adjourned till 2026 by the Federal Capital Territory High Court sitting in Maitama, Abuja.
Mr Bello, who served as governor of Kogi State from January 2016 to January 2024, is facing trial on 19 counts of money ...
Mr Bello, who served as governor of Kogi State from January 2016 to January 2024, is facing trial on 19 counts of money laundering.
ABUJA-- A High Court of the Federal Capital Territory, FCT, sitting at Maitama, yesterday, heard how a cashier, Abdulsalam Hudu, withdrew over N1billion from a bank account that was operated by the ...
At the end of the third quarter of 2025, nine financial institutions made about N2.81tn from account maintenance charges, commissions on collections, e-business, and other fees.According to The PUNCH ...
AMCON asks the banks to comply with the order freezing all accounts belonging to General Hydrocarbons and placing post ...
Investing in stocks can be one of the smartest ways to build wealth over time, but it also comes with significant risks. With ...
An EFCC witness, Mshelia Arhyel Bata, in the alleged money laundering trial of former Governor Yahaya Bello of Kogi State, on Monday, re-affirmed that fund ...
Operatives of the Uyo Zonal Directorate of Economic and Financial Crimes Commission (EFCC) have commended investigation ...