The United States is concerned that increased currency swap agreements between China and Nigeria arguing it will make it harder to prevent money laundering
Ex-Intercontinetal Bank chairman Dr Raymond Obieri is battling TrustBond Mortgage Bank over N983m debt which the bank claims he owes it
New York-based broker-dealer, Marco Polo Securities, has announced that Coronation Securities Limited (“COSEC"), a major Nigerian financial institution is expanding its access to US investors via the Marco Polo regulatory platform.
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Anya Duroha has been appointed acting MD/CEO of NOVA Merchant Bank Limited NOVA Merchant Bank Limited has announced the appointment of Mr. Anya Duroha as the acting Managing Director / Chief Executive Officer of the …
UBA has appointed Mrs. Erelu Angela Adebayo, Ms. Angela Aneke, Alhaji Abdulqadir Jeli Bello and Mr. Isaac Olukayode Fasola as board members
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A staff of the Heritage Bank, Mr. Ufuoma Innocent, has been arrested and arraigned in Lagos for allegedly stealing and fleeing with N24 million.
The Economic and Financial Crimes Commission (EFCC) have begun investigation into the N117 billion described as “suspicious transactions’’ carried out by the Rivers state government.
Keystone Bank has unveiled talented Nigerian actress Funke Akindele as it brand ambassador. She is expected to feature heavily in the bank's marketing campaigns