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Former NEXIM bank MD Robert...

Former NEXIM bank MD Robert Orya jailed...

No automatic bank debits in...

No automatic bank debits in 2026 tax...

Former NEXIM bank MD Robert Orya jailed 490 years over ₦2.4 bn fraud

Former NEXIM bank MD Robert Orya jailed 490 years over ₦2.4bn fraud A FEDERAL Capital Territory (FCT) High Court has convicted and sentenced a former managing director of the Nigerian Export-Import Bank, NEXIM, Robert Orya, to a cumulative 490 years in prison over a ₦2.4 billion fraud. The Economic and Financial Crimes Commission (EFCC) secured the conviction on Thursday, February 5, after a prolonged trial bothering on financial crimes he allegedly committed while in office between 2011 and 2016. Delivering judgment, the judge, F. E. Messiri, found Orya guilty on all 49...
Abdullahi Mustapha Haruna -
Crime

EFCC docks 2...

EFCC docks 2 over alleged €49m First Bank scam Story From Adamu Nasiru The Economic and Financial Crimes Commission (EFCC) has arraigned Abel Sokari and Nkeiruka...
Salim Sani -
News

FG to auction...

FG to auction Emefiele's 753 duplexes to low, middle-income Nigerians Story by Mercy ADAJE The Federal Government has concluded plans to sell a sprawling estate linked...
Gift Luckson -
News

Amidst hardship, inflation,...

Amidst hardship, inflation, bank announces higher SMS charges Bank customers will begin paying ₦6 for every SMS transaction alert starting Thursday, 1 May 2025. The SMS...
Maryam Umar -
International

Canadian ruling party...

Canadian ruling party elects banker, Mark Carney, as Trudeau's replacement Former central banker Mark Carney has been elected leader of Canada’s ruling Liberal Party and...
Dajen Comfort Yakubu -
News

‘Probe $1.5bn World...

‘Probe $1.5bn World bank loan to states, $3bn Chinese Loan’, SERAP urges Tinubu The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola...
Maryam Umar -
Crime

Panic as robbers...

Panic as robbers in Ughelli attack customer in bank premises, cart away huge cash Commercial activities were put on hold on Friday afternoon in Ughelli,...
Usman Umar -
News

How Emefiele used...

How Emefiele used proxies to acquire Union, Keystone, Polaris banks Former governor of the Central Bank of Nigeria, Godwin Emefiele, has allegedly acquired Union Bank,...
Salim Sani -
News

CBN announces plans...

CBN announces plans to suspend bank accounts without BVN or NIN The Central Bank of Nigeria (CBN) has declared its intention to freeze accounts lacking...
Salim Sani -
Local

Police arrest 3...

Police arrest 3 masterminds behind Benue State bank robbery In a recent development, a combined team of the Benue Police and Vigilante groups has successfully...
Salim Sani -
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