August 9, 2016/huhuonline.com Emmanuel Asiwe Abubakar Sidiq Usman, publisher of abusidiqu.com is still in custody of the Economic and Financial Crimes Commission ( EFCC), despite the announcement made by the anti-graft agency that it has released the blogger. Wilson Uwujaren, spokesman for EFCC on Monday said,”the suspect (Usman) has […]
Frauds & Scandals
CBN Warns: Beware of Unregistered Money Transfer Operators
3/8/2016/CBN The Central Bank of Nigeria (CBN) wishes to advise Nigerians at home and in the Diaspora to beware of the unwholesome activities of some unlicensed International Money Transfer Operators (IMTOs) in Nigeria. This warning has become necessary because of the activities of some unregistered IMTOs, whose modes of operation […]
FCMB Manager Commits Suicide Over N350 Million Bad Debt
August 1, 2016/Punch Afeez Hanafi First City Monument Bank Plc says its official, Olisa Nwakoby, who committed suicide on Friday in front of Our Lady Star of the Sea Catholic Church in Lekki, Lagos State, had personal challenges and became frustrated. The bank, however, noted that neither the management nor […]
