OpeOluwani Akintayo Lagos — The Senate has named four banks where N14.7 billion proceeds from privatisation of defunct Power Holding…
Browsing: Fidelity Bank
Lagos – The Nigerian Stock Exchange (NSE) on Friday moved 310.56 million shares worth N4.99 billion in 2,825 deals. News…
*The Brand Africa 100 ranking is based on a survey among consumers 18 years and older, conducted in 23 countries…
Sam Ikeotuonye 01 November 2017, Sweetcrude, Lagos – The Nigerian Ports Authority, NPA, has announced the introduction of a new payment…
The bribe was allegedly meant to compromise electoral officers ahead of the 2015 general elections which the then ruling Peoples Democratic Party lost to the now ruling All Progressives Congress.
After ordering the temporary forfeiture of the monies to the Federal Government on Friday, Justice Hassan gave Sterling Bank and any other interested party 14 days to appear before him to prove the legitimacy of the monies, failing which the funds would be permanently forfeited to the Federal Government.
The banks have failed to remit $2.1 billion, the government’s share of dividends from the state-owned gas company, NLNG. The banks were supposed to pay the money into the government’s account at the central bank but have failed so far.
*Diezani goes back to court over corruption allegation Oscarline Onwuemenyi 07 May 2016, Sweetcrude, Houston, Texas – Agents of the…
It was gathered that the CBN examiners were in the bank on Tuesday to verify the authenticity of its management’s claim that the transactions were duly reported and to gather some facts on the alleged transaction.
Fidelity Bank has come under scrutiny, following the arrest and detention of Okonkwo by the Economic and Financial Crimes’ Commission over $115 million he received from Diezani Alison-Madueke and three others, but failed to report it to the Nigerian Financial Intelligence Unit (NFIU).