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JP Morgan Chase
The Nigerian Stock Exchange on Wednesday said it is collaborating with JP Morgan Chase to facilitate in-depth capacity building programme on the derivatives market.
The Chartered Institute of Bankers of Nigeria has said it is critical for the banking community to display exemplary ethical conduct in the management of personal information.
Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments
The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.
Saudi Arabia has brushed off an outcry over the killing of journalist Jamal Khashoggi and went ahead with an investment conference boycotted by Western political figures, leading international bankers and A-list executives.
The Central Bank of Nigeria said it was developing a Risk Based Cyber Security Framework for banks and payment service providers to combat internet fraud in the country.
A Liberal Democrat and former British Business Secretary, Vince Cable, has called on the UK Home Office and National Crime Agency to explain themselves over the revelation that the country’s anti-money laundering agency allowed JP Morgan to transfer $875 million to a former Nigerian oil minister, Mr. Dan Etete.
JP Morgan Chase has acknowledged it knew that a former Nigerian Minister of Petroleum Resources, Mr. Dan Etete, would benefit when it transferred over $800 million proceeds from the sale of Oil Prospecting Lease (OPL) 245 to a company he controlled.
The Federal Reserve was set to begin its two-day policy meeting Tuesday which is expected to produce the first of at least three increases in the key interest rate this year.
Britain’s biggest lender, Lloyds Banking Group Plc, has disclosed that it would ban its credit card customers from buying crypto currencies.
Nigeria has filed a claim against JP Morgan Chase for more than $875 million, accusing it of negligence in transferring funds from a disputed 2011 oilfield deal to a company controlled by the country’s former oil minister.
JP Morgan Chase’s Swiss unit “seriously breached anti-money laundering regulations” in its dealings with Malaysian sovereign wealth fund 1MDB, the Swiss financial markets watchdog found Thursday.
The 2015 national audit report of Nigeria’s Auditor-General has revealed how former President Goodluck Jonathan transferred the foreign currencies recovered from an apartment in Ikoyi, Lagos, to the National Intelligence Agency.
The remains of a police inspector, simply identified as Muhammad, was Thursday recovered after he was declared missing following a gun battle with armed herdsmen at a bush in Uvwiamughe community in Ughelli North local government area of Delta State.
U.S. and Chinese deputy trade negotiators were set to resume face-to-face talks on Thursday for the first time in nearly two months as the world's two largest economies try to bridge deep policy differences and find a way out of a bitter and protracted trade war.
A tipper driver on Thursday killed two persons at Mbanakwa Okpuno, Nnewichi in Nnewi North Local Government Area of Anambra State.
The Governorship Election Petition Tribunal sitting in Uyo, Akwa Ibom State, on Thursday upheld the March 9 election of Governor Udom Emmanuel of the Peoples Democratic Party.
The Peoples Democratic Party (PDP) would receive the greatest shocker of its life by losing the November 16 governorship election says All Progressive Congress (APC) House of Representatives member, representing Nembe/Brass Federal Constituency, Hon Israel Sunny-Goli.
The president of Spanish football giant Real Madrid is planning to organise a tennis match between Roger Federer and Rafael Nadal at the club's Santiago Bernabeu stadium, according to Spanish media reports.
Chris Ngige, minister of labour and employment, says the south-east must support the All Progressives Congress (APC) as nobody will offer the region the position of president on a platter of gold.
The Central Bank of Nigeria (CBN) has rescheduled the Monetary Policy Committee (MPC) meeting for the month of September.
Cross River State House of Assembly has refused to reconvene over unpaid allowances and other entitlements.
South Africa’s President Cyril Ramaphosa was jeered and whistled at on Saturday during his speech at Zimbabwe ex-leader Robert Mugabe’s funeral before he apologised for recent xenophobic attacks.