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It was also revealed in the PIR report that the Guaranty Trust bank had been punished severely for different violations...
The EFCC has rearrested social media celebrity & businessman, Ismaila Mustapha better known as Mompha, over alleged N6 billion money laundering. The EFCC counsel, Suleiman Suleiman,...
The ceremony around the planned visit by the Nigerian President to the Dangote Refinery on May 22, 2023, will peak with a cutting of the ribbon,...
ABUJA – A whopping sum of N14.7 billion, being proceeds of the defunct Power Holding Company of Nigeria (PHCN) hidden in Commercial Banks has been uncovered....