EFCC ARRESTS OPERATORS OF WONDER BANK IN PORT HARCOURT OVER N2BILLION SCAM

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff...

Nigeria: $11 Million Fraud – Obinwanne Okeke Hires Nigerian Lawyer to Lead Trial

Obinwanne Okeke, the Abuja-based businessman arrested earlier this month for Internet fraud in the United States, has hired...

Full List of 77 Nigerians charged by FBI for massive fraud in America

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of...

CBN explains Buhari’s order on food import, hints plan to ban more items

The Central Bank of Nigeria (CBN) governor, Godwin Emefiele has reacted to the recent statement by President Muhammadu Buhari...

Forbes-rated young Nigerian billionaire, Obinwanne Okeke arrested by FBI for $12 million (N4.3bn) fraud

A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI)...

MD Peace Mass transit, Sam Onyishi returns over N2.2 billion naira wrongly credited to...

Business  mogul, Dr. Sam Maduka Onyishi, the Managing Director of Peace Mass transit, has returned the sum of N2,219,500,000 which he said ...

Xenophobia: NANS shuts down Shoprite Mall in Ogun

The National Association of Nigerian Students (NANS) on Saturday shutdown South Africa’s grocery chain,...

Man Arrested After Hiding In GTBank Ceiling In Attempt To Rob

A man who reportedly sneaked into the ceiling of...

Ghanaian traders close shops owned by Nigerians at Accra

- Many Nigerian traders have been reportedly attacked in Accra, the capital of Ghana - Some shops owned by...

CBN issues licences to three new banks

The Central Bank of Nigeria (CBN) has issued licenses to three new banks set for operations in Nigeria. PREMIUM TIMES’ checks revealed...