First Bank of Nigeria (FBN) has denied having any record of fraud incident in its institution. The bank’s statement follows a recent media report...

First Bank of Nigeria has categorically denied allegations of a N7 billion fraud incident, describing the claims as “entirely unfounded” and...

According to the report, the institution utilised funds from the State Bank of India (SBI), Sector-7, Chandigarh, in the form of overdrafts amounting...

The Fraud Squad has charged a civilian employee at the Police Administration Building, with attempting to obtain the sum of $199,000 through forged...

CI Capital has announced the successful execution of the EGP 4.57bn initial public offering (IPO) of United Bank, marking a significant milestone in...

SCOTIABANK TT has reported a profit after tax of $658 million for the fiscal year ended October 31, marking a $3 million increase compared to the...

The corporate watchdog is suing HSBC Australia over scam failures which led to unauthorised transactions which cost the bank's customers $23 million.

The corporate watchdog is suing HSBC Australia over scam failures which led to unauthorised transactions which cost the bank's customers $23 million.