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