Business

Union Bank of Nigeria Plc, one of the old generation deposit money banks (DMBs) in Nigeria is currently enmeshed in alleged N1.9 billion fraud saga, THE WITNESS exclusively reports. Also …

EFCC to arraign ex-Union Bank CEO, Emeka Emuwa, others over alleged N1.9 billion fraud Read More

kanmi AKINLADE Findings has shown that, Tosin Adeyemi, a Staff of United Bank for Africa (UBA) at the challenge branch of the bank in Ibadan, has allegedly defrauded a customer …

UBA STAFF ALLEGEDLY DEFRAUDS CUSTOMER, STEALS N10 MILLION FROM ACCOUNT Read More

Reports have said, Sterling Bank had allegedly aided Kogi State Government in laundering N20 Billion which was domiciled in the bank. It was reported that, a Federal High Court in …

HOW STERLING BANK ALLEGEDLY AIDED KOGI STATE GOVT LAUNDER N20 BILLION Read More

In a clear demonstration of its resilience, Zenith Bank Plc has announced its audited results for the half-year ended 30 June 2021, recording positive growth across key financial metrics despite …

ZENITH BANK SHOWS RESILIENCE AS PROFIT BEFORE TAX (PBT) GROWS BY 3% IN H1 2021 Read More

The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos banker, Elizabeth Modupe Osunjuyigbe for an alleged fraudulent diversion of funds to the tune of over ₦34m In a …

ACCESS BANK STAFF IN ALLEGED 34MILLION FRAUD Read More

Nigeria’s leading financial institution, Zenith Bank Plc, has introduced an Artificial Intelligence (AI) powered Chatbot on WhatsApp named ZIVA (Zenith Intelligent Virtual Assistant), which enables customers to perform financial transactions …

ZENITH BANK MAKES MORE INROAD INTO RETAIL BANKING WITH ZIVA CHATBOT Read More

Mary Adebayo Fidelity Bank Plc, a tier-2 lender in Nigeria, led by Nneka Onyeali-Ikpe as its chief executive officer, is in the news again for the wrong reason, THE WITNESS …

Fidelity Bank swims in alleged N200 million fraud scandal as EFCC arrests four officials Read More

The Group Managing Director/Chief Executive of Zenith Bank, Mr. Ebenezer Onyeagwu, has called for increased impact investing in Africa for the continent to attain its full potential. He made the …

ZENITH BANK GMD, ONYEAGWU ADVOCATES IMPACT INVESTMENT FOR AFRICA’S DEVELOPMENT AT GLOBAL SUMMIT Read More

Trail Reporters Trail Reporters findings shows that, Unity Bank is currently enmeshed in a financial mess, as shareholders in the bank have lost over N468 million of share value. Our …

UNITY BANK IN MESS, AS SHAREHOLDERS LOSES N468M, CUSTOMERS RUSH TO CASH OUT Read More