Culled—-Proshare August 17, 2016 17.32pm / News Investigation We are able to report on a developing story we have been tracking for a while given its significance to the regulator/corporate governance relationship in the Nigerian public space. Today, we can confirm that Ecobank Transnational Incorporated (ETI) and Ecobank Nigeria have […]
Frauds & Scandals
FirstBank Denies NPA Funds in Its Accounts
August 17, 2016/FBN Holdings Plc In view of the media story making the rounds on the NPA funds allegedly concealed in the Bank, the Management wishes to clarify that following the Federal Government of Nigeria’s directive on the implementation of the Treasury Single Account (TSA) and the subsequent CBN’s directive […]
Fraud: How First Bank, Heritage, FCMB Allegedly Concealed Billions Of NPA Funds
August 15, 2016/The Will The management of the Nigerian Ports Authority (NPA) says it has uncovered fraud totalling N11.23 billion at the agency lodged in three deposit money banks in the country. Reports indicate that the Managing Director, Hadiza Bala Usman, since assumption of duties, on July 18, has been […]
