TSA: First Bank pays N1.877bn fine to CBN
FBN Holdings Plc, the parent company of First Bank of Nigeria Limited, on Thursday confirmed…
All Posts in "Frauds & Scandals"
Kenya’s Imperial Bank lost $335 mln in fraudulent deals: court papers
Wed Oct 28, 2015/Reuters Fraudulent withdrawals and other illegal transactions at Imperial Bank amounted to…
Stanbic IBTC has a case to answer – FRC
The Financial Reporting Council of Nigeria has asked the management of Stanbic IBTC Holdings Plc…