The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed a 10-count charge against former Kaduna State Governor, Mallam Nasir Ahmad El-Rufai, before the Federal High Court in Kaduna and the Kaduna State High…
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Bank customers have continued to complain over the many transaction charges by banks, saying it is discouraging them from depositing money in their bank accounts. Some of them who spoke to the News Agency of Nigeria (NAN) in Abuja on…
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The Federal High Court sitting in Kaduna has granted an interim order restraining the Economic and Financial Crimes Commission (EFCC) from arresting or harassing a Dubai-based Nigerian businessman, Alhaji Rabiu Auwalu Tijjani, declared…
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Sterling Bank Ltd has championed the cancellation of bank transfer fees by major banks, announcing it will no longer take any money for itself for any local online transactions by its customers. The announcement made on April 1…
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The immediate past Governor of Kogi State, Yahaya Bello, and two others, have pleaded not guilty to the 16-count charges brought against them by the Economic and Financial Crimes Commission (EFCC). Former Governor Bello, who is the 1st…
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The Federal Government on Wednesday withdrew the money laundering charges preferred against Binance Holdings Limited executive, Tigran Gambaryan. Binance, its U.S. head of financial crime compliance, Gambaryan, and the exchange…
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A former minister of power, Dr Olu Agunloye, on Monday challenged the amended charge filed against him by the Economic and Financial Crimes Commission (EFCC) in an FCT High Court. He is standing trial on allegations of some infractions…
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Chairman/CEO of Air Peace, Allen Onyema, has been charged ‘in a superseding indictment with obstruction of justice for submitting false documents to the government in an effort to end an investigation that resulted in earlier charges of…
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The Central Bank of Nigeria (CBN) has suspended charges on cash deposits until September 30, 2024. The apex bank disclosed this in a circular dated May 6, 2024, signed by Adetona Adedeji, CBN’s director of banking supervision. On May…
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The Association of Public Toilets in Bauchi Local Government Area has announced a 100 percent increment in charges for using its facilities. Mr Ibrahim Kabo, Chairman of the association, made the announcement in an interview with the…
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