Those named in the petition include Alhaja Ladidi B. Muhammed, a senior official in the Asset Recovery Unit of the Federal ...
The management of the Nigerian Ports Authority (NPA) says it welcomes any investigation by the House of Representatives in the alleged existence of one billion dollars in a ”cloned” Unity Bank ...
Punjab & Sind Bank on Friday reported fraud of Rs 112.42 crore in two NPA accounts of Maha Associated Hotels and Edyar Zinc. The bank has reported the fraud to the Reserve Bank of India and is in the ...