Monday, February 15, 2021

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Zenith Bank Plc

Court orders final forfeiture of ex-Gov Yari’s money found in Zenith, Polaris banks

The Federal High Court, Abuja, on Tuesday, ordered the final forfeiture of former Governor of Zamfara, Abdulaziz Yari’s funds domiciled in Zenith and Polaris Banks.

First female MD/CEO of Fidelity Bank assumes office

Nneka Onyeali-Ikpe has formally assumed office as the 4th Managing Director and Chief Executive Officer and first female to occupy the position at Fidelity...

Zenith Bank emerges best bank in Nigeria

Zenith Bank Plc has emerged as the Best Bank in Nigeria in the recently released Global Finance Magazine World’s Best Banks Awards 2020.

Alleged N1.2bn fraud: EFCC presents 11th witness against Fayose

The Economic and Financial Crimes Commission on Monday presented its 11th witness in a case of alleged money laundering it preferred against former Governor Ayodele Fayose of Ekiti State.

Alleged N2.5bn fraud: Court orders ICPC to unfreeze Pinnacle’s account 

The Federal High Court, Abuja, has ordered the Independent Corrupt Practices and other Related Offences Commission, ICPC, to unfreeze the account of Pinnacle Communications Ltd domiciled with Zenith Bank plc.

Alleged N29bn Fraud: How two died ‘mysteriously’ after giving statements in Nyako’s trial

A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on Tuesday, disclosed that two people who made "crucial statements" during the...

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