The transactions are now the subject matter of investigations by the Economic & Financial Crimes Commission (EFCC).
We can confirm that the transactions were duly reported as required by the regulators and the Bank is cooperating fully with the authorities on the investigation.
We assure our numerous stakeholders, including our customers that we are working assiduously towards a quick resolution of the issues.
Court Restrains National Assembly From Further Investigating Pension Fraud Thief, Abdulrasheed Maina
Justice Binta Murtala Nyarko of the Federal High Court, Abuja, has restrained the National Assembly from further investigating Mr. Abdulrasheed Maina, the former boss of the Pension Reform Task Team (PRTT). According to a document exclusively obtained by SaharaReporters, Justice Nyarko’s order, dated 13 December last year, was given, in a case filed by the […]
A young man named Bolaji Sholola of number 18 Damigoro street in Mushin area of Lagos State has been rescued by the police from incarceration. The man was alleged to have been kept in chains for more than a year by his 85-year-old grandmother. The grandmother who claimed Bolaji is mentally ill said he was […]
There is a growing tension among the national leadership of the Peoples Democratic Party that some people within its fold are planning to hold a parallel national convention on December 9. The convention, where national officers of the party are to be elected, is scheduled to hold in Abuja. The party is currently selling nomination […]