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Embezzlement
Ex-Petroleum Minister, Diezani, moves to recover seized assets
Nigeria’s Ex-Petroleum Minister, Diezani Alison-Madueke, has began the process of recovering her assets seized by Nigeria’s anti-graft agency, the Economic and Financial Crimes...
Police nabs ex-banker for allegedly defrauding Stanbic-IBTC
Ajayi Olusola, a former worker of Stanbic-IBTC bank, has been arranged by the police before a Federal High Court sitting in Lagos, for...
Don't Miss
Moniepoint hits ₦1trn milestone in SME Loans, marks 10 years of empowering small businesses
By Chioma Obinagwam Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review,...
Why Nigeria’s Banks Still on Shaky Ground with Big Profits, Weak Capital
By Blaise UdunzeDespite the fragile 2024 economy grappling with inflation, currency volatility, and weak growth, Nigeria’s banking industry was widely portrayed as successful...