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Thursday, February 27, 2014 – An ultra modern petroleum products tank farm, with capacity to store 45,280,000Litres of petroleum products, funded by First City Monument Bank (FCMB) Limited has been commissioned. The project, sponsored by Emadeb Energy Services Limited, was funded by the Bank as part of its contributions to…
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Tunde was accused of a missing 1.2million from Eco bank, Ladipo branch where he worked sometime late last year. He was asked to refund the money amount. According to Tunde then someone posted d money with his system. However Tunde made effort to repay d money, his account was put…
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TELECOMS giant MTN Nigeria has been accused of engaging in large scale money laundering which has helped in not only depleting Nigeria’s Foreign Exchange (Forex) reserves but also has negatively affected the country’s economy over the last five years, National Daily can authoritatively reveal. Presidency sources who did not want…
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By Niyi Tabiti Following the controversial suspension of Sanusi Lamido Sanusi as Governor of Central Bank of Nigeria,the federal government has fowarded the name of Zenith Bank Group managing director (GMD),Mr.Godwin Emefiele as the new CBN governor to the senate. The profile of Godwin Emefiele on Zenith Bank website shows…
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The Association of Certified Anti-Money Laundering Specialists (ACAMS) has commended Heritage Bank for showing a practical commitment to anti-money laundering by employing one of the very few professionally-certified anti-money laundering experts of Nigerian origin the nation’s Banking Sector currently boasts of. This commendation was contained in a special congratulatory letter…
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A staff of the Item Street branch of the Diamond Bank Plc, Owerri, Mr. Daniel Chibueze Meshach is presently cooling his heels in the detention cell of the Imo state Police command for allegedly masterminding an armed robbery operation in the state.Daniel Meshach, 27, from Isingwu Ofeme-Ohuhu in Umuahia North…
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By Niyi Tabiti Retired Deputy Governor of Central Bank of Nigeria,Tunde Lemo said he can still succeed his boss,Sanusi Lamido Sanusi as CBN Governor.Lemo, a former managing director of Wema Bank of Nigeria retired Friday 10 January 2014.He said the fact that he retired from CBN does not disqualify him…
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Nigeria’s Securities and Exchange Commission (SEC) has directed the Ecobank to appoint a substantive Board Chairman following claims of breaches of corporate governance and allegations against the Board of Directors and certain principal officers of Ecobank Transnational Incorporated (ETI).The new board chairman, the SEC said should an individual who will…
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Ecobank Transnational Incorporated (ETI) has revealed that its Group Executive Director of Risk and Finance, Laurence do Rego who reported senior management of the bank to Nigerian regulators over alleged fraud has left the company.Do Rego “is no longer an employee of the company,” Bloomberg quoted the bank to have…
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Weeks after news of a fraudulent car scam broke in Nigeria’s Ministry of Aviation, the Economic and Financial Crimes Commission (EFCC) yesterday stepped into the matter by interrogating in its Abuja offices, Josiah Samuel, the Managing Director of Coscharis Motors Limited, a supplier of the two BMW armored cars at…
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