INVESTIGATION

Concerns are piling up as the Moruf Oseni-led Wema Bank again lost a whopping N2.9 billion in depositors’ funds to...

Heirs Holdings Oil and Gas owned by billionaire Tony Elumelu and 45 other oil companies are under probe by the...

Drama ensued at the floor of the National Assembly as Senator Natasha Akpoti-Uduaghan, formally filed a petition against Senate President...

The Economic and Financial Crimes Commission has arrested a former governor of Akwa Ibom State, Udom Emmanuel over alleged N700...

The Economic and Financial Crimes Commission (EFCC) has revealed details of how Jude Okoye, brother and former manager of defunct...

A Lagos State High Court sitting in Ikeja has ordered the arrest of Access Bank MD, Bolaji Agbede and others...

The Nigerian military has expressed its willingness to cooperate with the International Criminal Court (ICC) in investigating allegations of war...

First Bank despite its status as a Systemic Important Bank (SIB) may eventually crumble due to a possible inability to...

More facts are beginning to emerge on the real reason behind the exit of Olu Akanmu from the Chinese Fintech...

Godwin Emefiele has been revealed as the alleged owner of controversial Titan Trust Bank TTB which acquired Union Bank, ENigeria...