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EFCC arrests Access Bank staff for alleged ₦34m fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged fraudulent diversion of funds to the tune of over ₦34m In a statement issued on Friday by EFCC spokesman,

FRAUD: How Zenith Bank stole N111.5bn from Imo govt treasury

A report by the Financial Advisory Committee constituted by Imo State Government has indicted Zenith Bank Plc and its senior officers over N111.5 billion fraud from the state revenue. The audit body revealed how Zenith Bank, was used to