The Economic and Financial Crimes Commission has rearrested oil magnate, Jide Omokore, and will most likely slam money laundering charges on him today (Monday). An official briefed on the matter said the businessman would be […]
The Board of Directors of Fidelity Bank Plc has appointed the Executive Director, North, Alhaji Mohammed Balarabe, as the Acting MD/CEO of the bank with immediate effect, subject to regulatory approval. This is coming after […]
According to Punch newspaper, EFCC has arrested the MD and CEO of Fidelity Bank Plc, Mr. Nnamdi Okonkwo, and some officials for allegedly receiving $115m from a former Minister of Petroleum Resources, Diezani Alison-Madueke. The […]
According to Daily Trust, a top EFCC source has revealed that a wristwatch valued at £600, 000 (N185m) was recovered from the former petroleum minister, Daziani Alison and jewellery valued at £1.4m (N407m) was recovered […]
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