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Employees of Access Bank Plc, one of Nigeria’s top commercial lenders will take a pay cut as the coronavirus hampers economic activity in the country.
Dansukigate: Witness tenders more evidence of how ex-NSA’s aide transferred millions to bank accounts
Prosecuting witness, Hassan Seidu, during the continuation of trial in-chief, in the ongoing trial of Nicholas Ashinze, former aide to ex-National Security Adviser, Sambo Dasuki, told Federal High Court, Abuja, presided by Justice Okon Abang, how the Commission was able to recover exhibit (i) 43 and (i) 44, containing alleged money transfers and lists of beneficiaries and their account numbers in the course of investigation.
A Federal High Court, Abuja, on Monday, convicted and sentenced former National Publicity Secretary of Peoples Democratic Party, PDP, Chief Olisa Metuh, to 39 years imprisonment for money laundering.
The former spokesperson for the Peoples Democratic Party, Olisa Metuh, will appeal his conviction and sentencing handed by the Federal High Court in Abuja Tuesday, his lawyer said.
The Federal High Court in Abuja on Tuesday sentenced a former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, to seven years imprisonment on corruption charges regarding his activities preceding the 2015 presidential election which his party lost.
The Economic and Financial Crimes Commission (EFCC) has launched a massive probe into alleged looting of over N150 billion by the immediate past governor of Abia State, Chief Theodore Orji, and members of his family.
A Nigerian Lawyer and human rights activist, Mr. Johnmary C. Jideobi, has instituted a suit at Federal High Court, Abuja for the enforcement of the fundamental human rights of the embattled Chief Executive Officer (CEO) of Air Peace, Mr. Allen Onyema, who is facing fraud allegations in the United States of America.
Former Group Managing Director of defunct Diamond Bank and the 2019 Governorship candidate of the All Progressives Grand Alliance (APGA), Dr. Alex Otti, has called for the reduction of cost of governance in Nigeria.
The House of Representatives has begun investigation of the non-refund of $7bn withdrawn from Nigeria’s foreign reserves by the Central Bank of Nigeria in 2006 to pay banks and assets managers, which have since not been refunded.
According to the witness: “Sometime in late 2015 when the defendant took charge of NEMA’s Maintenance Department, I made a transfer from the company’s account, Rekinat Global Resources Limited, domiciled in FCMB, to Deji’s personal account with Diamond Bank to the tune of N592,000; another N615,000 was transferred to his account in 2016.”
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through sim swaps and Automated Teller Machines (ATM).
A 54-year-old man, on Monday, sued the Economic and Financial Crimes Commission (EFCC) and the National Council for Arts and Culture (NCAC) over an alleged unlawful freezing of his thirteen bank accounts.
An Igbosere Magistrates’ Court in Lagos on Monday sentenced a driver, Adeyemi Adeshina, to 48 months imprisonment for stealing N326, 000 from a colleague’s mobile banking application.
Justice Rilwan Aikawa of a Federal High Court Lagos, Friday, dismissed a preliminary objection by embattled Judge of the court, Rita Ofili-Ajumogobia, facing Money Laundering charge.
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial of Justice Rita Ofili-Ajumogobia facing Money Laundering charges.
Justice Okon Abang of the Federal High Court, Abuja, has adjourned till July 2, for continuation of hearing in the case involving the former Director General, Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Masari.
Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).
Organisers of the reality show, Big Brother Naija, say all new members of the show are currently in isolation ahead of the July 19, 2020 premier of Season 5.
The management of the Federal College of Education , Osiele, Abeokuta has shut down the institution for two weeks after a medical personnel at the school’s health centre died as a result of complications arising from coronavirus.
BUA Group, through its philanthropic arm, BUA Foundation, has donated six ambulances, food supplies and N100 million each to Rivers and Kwara states.
Akwa Ibom State Governor Udom Emmanuel says it is unsafe to reopen schools in the state in view of the COVID-19 pandemic.
The Academic Staff Union of Universities (ASUU), Olusegun Agagu University of Science and Technology Okitipupa (OAUSTECH) chapter, on Saturday held a commendation service in honour of a colleague, late Dr Gilbert Ibitola.
Juventus coach Maurizio Sarri is confident that midfielder Miralem Pjanic will not be distracted by his move to FC Barcelona at the end of the season.
Sen. Gabriel Suswam (PDP-Benue) says the National Assembly directs the Electricity Distribution Companies (DisCos) not to increase electricity tariff because of the current economic challenges occasioned by COVID-19 pandemic across the country.
Atletico Madrid boss Diego Simeone has singled out midfielder Yannick Carrasco for praise, following their 2-2 La Liga draw at Barcelona.
The World Health Organisation has said it will “read carefully” a Chinese study on a new swine flu, which researchers noted has the potential to cause another pandemic.