Alleged N355m Fraud: Dispatch Rider Petitions IGP Over Alleged Threat To Life By 1st Bank Officials

A 38 years years old man, Omeli Humphrey Darlington, has petitioned the Lagos State Commissioner of Police, over alleged threat to his life, by some officials of First Bank Nigeria Plc, following a fraud case of N355 million, at the IBG section of the bank, in 2013. The dispatch rider, […]

Former GTB manager Jailed for 18 Years Over Fraud

A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, February 27, 2020 convicted and sentenced to Eighteen (18) years imprisonment by Justice D.V. Agishi of Federal High Court, Enugu on a six (6) amended count charge bothering on forgery, altering and giving […]

Prison Looms For Unity Bank MD Tomi Somefun Over Contempt of Court

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The National Industrial Court of Nigeria (NICN), has been asked to commence committal proceedings against the Managing Director/Chief Executive Officer (CEO) of Unity Bank Plc, Mrs. Oluwatomi Somefun, and commit her to prison for allegedly flouting orders made by the court.The request formed the relief in a motion filed by […]

UBA In Fresh N800m IGR Scandal In Niger State

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By NGIJ team of Oluwasegun Abifarin and Olawale Abideen While the smoke of the atrocities of some banks in the Internally Generated Revenue, IGR manipulation in Nasarawa state is still stuffing the nose of an alarmed Nigerian public, a petition has gone to the EFCC that the United Bank of […]