The Nigeria Police has dismissed speculations that the gang leaders of the Offa bank robbery, with alleged links to Senate President, Bukola Saraki and Governor Abdulfatah Ahmed of Kwara State, have been killed in custody. Although other suspects were paraded…
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has asked banks to provide a list of unscrupulous customers ahead of the 2019 general elections. A statement by the EFCC Spokesman, Mr. Wilson Uwujaren, quoted Magu as…
The Central Bank of Nigeria (CBN) and the Office of the Attorney General of the Federation (OAGF) have approved new administrative sanctions regime against banks and their staff who fail to comply with anti-money laundering and terrorist financing regulations. The…
Four World Bank officials had been reportedly drowned at Egbe Dam in Egbe Ekiti, Gbonyin Local Government Area of Ekiti State. Egbe Dam is the biggest of the six dams in the state. Folasade Akinrinmola, the Chairman of the council,…
The GTBank CommonWealth squad, made up of players from Pakistan, New Zealand, South Africa and Canada, emerged victorious against the England squad to win one of Polo’s most iconic trophies. The Commonwealth squad, sponsored by leading African financial institution, Guaranty…