HomeTagsBank

Tag: bank

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 -
Business & Economy

President Tinubu engages...

President Tinubu engages with Bank of America officials for beneficial partnership Story from Ibraheem Hamza MUHAMMED President Bola Ahmed Tinubu of Nigeria has declared his confidence...
Jane AISO -
Crime

Bank officer testifies...

Bank officer testifies in Mompha's N6 billion money laundering case A compliance officer at Access Bank Plc., Mr. Elijah Adegboye, testified on Monday in the...
Maryam Umar -
Local

From Bank Executive...

From Bank Executive To Governor: Dauda Lawal declares N9 trillion worth of assets Story from Saleh INUWA, Kano The newly inaugurated Executive Governor of Zamfara State,...
Maryam Umar -
Crime

Bank employee in...

Bank employee in court for stealing N5.31 million A microfinance bank employee, Leo Ehiorobo, on Tuesday, appeared before an Ikeja Magistrates’ Court for allegedly stealing...
Gift Luckson -
Crime

Woman in police...

Woman in police net for selling her baby for N600,000 to repay bank loan Men of the Ogun State Police Command have arrested 33-year-old Olaide...
Gift Luckson -
Crime

Instead of prison,...

Instead of prison, Judge sentences bank robber to live with wife for 6 months Lawrence John Ripple was a man who had reached his breaking...
Maryam Umar -
Finance

Gov. Buni directs...

Gov. Buni directs Yobe microfinance bank to open branches in all 17 LGAs Yobe State Governor, Mai Mala Buni, has directed the state-owned bank, Yobe...
Gift Luckson -
Local

Bank hides new...

Bank hides new Naira notes in vault amidst scarcity (Video) An unidentified bank has been caught hiding the new Naira notes in their vault even...
Maryam Umar -
Crime

DSS apprehends persons...

DSS apprehends persons selling new naira notes, warns bank officials aiding criminals Officers of the Department of State Services (DSS) on Monday arrested an undisclosed...
Gift Luckson -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶