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Union Bank Plc
A Federal High Court in Lagos has heard how thieves hacked United Bank for Africa (UBA) Plc computers and stole N752 million from a Flour Mills of Nigeria Plc, account.
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office has arraigned Gladys Udia before Justice M. L. Abubakar of the Federal High Court in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.
The Nigerian Incentive-Based Risk Sharing System for Agricultural Lending has secured a total of N4.5bn from four Deposit Money Banks for the cultivation of maize and soybeans in three states.
The Central Bank of Nigeria (CBN) and 14 other banks out of the 17 ordered by an FCT High Court to show cause why plea for garnishee of alleged accounts operated by Imo Government should not be made absolute, had denied overseeing the state’s accounts.
Union Bank has reacted to the $2.8 million dollars intercepted by the Economic and Financial Crimes Commission (EFCC) at the Enugu International Airport on Friday.
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Office, has intercepted 2.8 million dollars from two persons suspected to be money launderers at Akanu Ibiam International Airport, Enugu.
Justice Olusola Williams of Special Offences Court, Lagos, has revoked the bail of one Mr. Olufemi Oluyamoju, a staff of Assets Management Corporation of Nigeria, AMCON, for his failure to appear in court over an alleged criminal suit.
Another creditor Union Homes Savings and Loans Plc, has come knocking at Senator Stella Oduah’s doors, demanding the repayment of N385 million mortgage debt.
The Asset Management Corporation of Nigeria has taken over Sea Petroleum Oil & Gas Ltd. and other assets belonging to Senator Stella Oduah-Ogiemwonyi over an unpaid debt of about N20 billion.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 14, 2018 secured the conviction and sentencing of one Paul Onwughalu, a former Head of Operations, Union Bank Plc, Head Office, Marina, Lagos, before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Igbosere.
The Federal High Court in Ikoyi, Lagos has forfeited Flat 7b, in Osborne Towers, Ikoyi, Lagos, to the Federal Government of Nigeria.
The Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B, Osborne Towers, Ikoyi, Lagos.
Wife of former President Goodluck Jonathan, Patience, yesterday, asked the Federal High Court in Abuja to vacate the interim forfeiture order it granted to the Economic and Financial Crimes Commission, EFCC, on May 30, to freeze her 16 separate bank accounts containing aggregate sums of $5.8 million and N3.5 billion.
The Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL) and Union Bank, in a recent partnership, have earmarked N10 billion for agriculture financing in the 2018 farming season.
A Federal High Court in Lagos has ordered the interim forfeiture of N1.96 billion allegedly belonging to an oil company, Ontario Oil and Gas, over alleged fraudulent sale of refined petroleum.
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The Federal Government, 36 states and the Federal Capital Territory and 774 local government areas shared N693.529 billion as of September allocation disbursed by the Federation Account Allocation Committee (FAAC).
Bayern Munich forward Thomas Muller wants Manchester United as the German offers himself to the Red Devils.
The absence of the Ondo State Governor, Mr Rotimi Akeredolu, from office in the recent time has been generating reactions from various quarters as some were saying the governor had been in the hospital, treating food poisoning.
The Police Command in Benue have exhumed an unknown decomposed body in a rice farm in Ukum Local Government Area of the state.
Nigeria international midfielder Sunday Mba is keen to find a route back into football following an inactive two years.
The Economic and Financial Crimes Commission, EFCC, has explained how one of its prosecution lawyers, S.M. Galadanchi, paid an unethical visit to the residence of Justice Joyce Obehin AbdulMalik, who was hearing a matter involving the agency and a defendant who was not identified.
The chairman of Club Owners Association, Barrister Isaac Danladi has described as sacrosanct the November 3 kick-off date for the 2019/2020 Nigeria Professional Football League as announced on Monday by the League Management Company.
Four days after the BBC Africa Eye’s sex-for-grades hit the media, and a day after the Senate introduced a bill that aims to prevent the sexual harassment of university students, President Muhammadu Buhari has demanded that stricter laws are needed to prevent girls from being abused in the nation’s schools.
North Korean state media on Wednesday posted a slideshow of leader Kim Jong Un scaling the country’s highest mountain on horseback, and suggested the display means he is considering a major decision.
An Ikeja Chief Magistrates’ Court, on Monday, ordered the remand in Kirikiri of a 29-year-old man, Afeez Saka, charged with defiling a 10-year-old girl.