A prosecution witness in the alleged N7.8 billion fraud trial of Godwin Emefiele has told the Federal Capital Territory (FCT) High Court that he deposited billions of naira in cash on behalf of the former governor of the Central Bank of…
Read More...

A prosecution witness on Tuesday gave details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering charge against former Attorney…
Read More...

Mashelia Arhyel Bata, the Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday,  told Justice Joyce Abdulmalik of the Federal High Court,…
Read More...

The House of Representatives on Tuesday accused commercial banks of perpetrating illegality by deducting inexplicable monies from customers without remittances. The House Ad-hoc Committee Chairman, investigating deduction of taxes from…
Read More...

Minister of Foreign Affairs, Yusuf Tuggar, says there is no ulterior undertone in Nigeria’s relationship with France. Recalls that on December 25, the military leader of the Niger Republic, Abdourahamane Tchiani, accused Nigeria of…
Read More...

An Assistant Manager with Zenith Bank Plc, Mrs Ifeoma Ogbonnaya, has narrated how Mr Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN), moved funds to his wife, Mrs Margaret Emefiele. Ogbonnaya told an Ikeja…
Read More...

The face-off between Femi Otedola, billionaire businessman, and Jim Ovia, chairman of Zenith Bank, over an alleged multibillion naira fraud has taken a turn for the worse. Otedola had accused Ovia of unlawfully using the Zenith Bank…
Read More...

Zenith Bank Plc, one of Nigeria’s largest banks, has announced Dame (Dr.) Adaora Umeoji as its new Group Managing Director/Chief Executive Officer (GMD/CEO). She replaces Dr. Ebenezer Onyeagwu whose 5 year tenure as GMD/CEO has elapsed.…
Read More...

An Abuja Federal High Court, on Friday, dismissed a preliminary objection by Zenith bank challenging a suit filed by Pinnacle Communications Ltd (PCL) against the Independent Corrupt Practices and other related offences Commission (ICPC),…
Read More...

By Yakubu Lawal The management of Zenith Bank Plc has announced that Ebenezer Onyeagwu will be its new managing director and chief executive officer. In a notice sent to the Nigerian Stock Exchange on Monday, the bank said the…
Read More...