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JP Morgan Chase
As part of the ongoing probe of alleged $44.9 million wire deals, the Economic and Financial Crimes Commission (EFCC) has interrogated the Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Onyema.
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 Medical and Dental Consultant Association of Nigeria has declared an indefinite strike action over the National Universities Commission’s requirement that clinical lecturers must acquire a Ph.D. as a condition for career progression in the Nigerian university system.
The Nigerian Electricity Regulatory Commission (NERC), in a major policy shift that aims at reforming the Nigerian electricity billing structure, has announced a directive repealing the estimated billing.
The paramount ruler of Remoland, Oba Babatunde Adewale, has reacted to the death of the slain footballer, Tiamiyu Kazeem, popularly called Kaka, on Tuesday in his palace.
The Comptroller, Customs Federal Operation Unit Zone “B” Kaduna, Mustapha Sarkin-Kebbi, on Tuesday said 400 bags of smuggled rice and 600 bags of fertiliser had been intercepted in the zone in the last two weeks.
Ogun State governor Dapo Abiodun has vowed to ensure that justice is served in the investigation of the killing of Remo Stars Football Club player, Tiamiyu Kazeem.
Ole Gunnar Solskjaer has criticised the Europa League ball and says it exacerbated the already testing conditions as Manchester United laboured to a 1-1 draw against Club Brugge.
The film’s director, Adekunle ‘Nodash’ Adejuiyigbe, represented Nigeria, at the festival where the film screened multiple times and earned rave reviews.
The National Council of Women Society in Nigeria (NCWSN), has urged government at all levels to comply with 35 per cent affirmation policy of according women their rightful place as their male counterparts.
The Executive Council of the African Union has supported Akinwumi Adesina’s candidacy for a second term as President of the African Development Bank.
The Kano State Road Traffic Agency, KAROTA says it has seized three trucks carrying about 1,800 bags of fake/expired flour powder at Singer Market, in Fagge Local Government Area of the state.