Sterling Bank Reacts To ICPC’s Allegation On Abuja Regional Office | Citizen NewsNG
Sterling Bank Plc has reacted to the allegation raised by the Independent Corrupt Practices Commission (ICPC) in a tweet on Tuesday, February 7, 2023. This report is developed for…
New Naira Notes : Stanbic IBTC Bank Manager Arrested By ICPC | Citizen NewsNG
The Independent Corrupt Practices and other related offences Commission (ICPC), has arrested an official of Stanbic IBTC Bank in Abuja for alleged sabotage. The Independent Corrupt Practices and other…
ICPC Arrests FCMB Manager For Alleged Sabotage Of New Naira Notes Availability | Citizen NewsNG
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested bank staff for sabotaging the efforts of the CBN into ensuring the new Naira notes are dispensed…
Again, UK Fines GTBank For Money Laundering, Lender To Pay £7.6m | Citizen NewsNG
The Financial Conduct Authority (FCA) a financial watchdog has penalized the UK unit of Nigeria’s Guaranty Trust Bank £7.6 million ($9.3 million) for money laundering. According to a statement on…
JUST IN ! Doyin Okupe Convicted For Money Laundering | Citizen NewsNG
The Federal High Court sitting in Abuja has convicted a former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering Act. The…
Alleged N-Power Fund Fraud: ICPC Releases D’banj | Citizen NewsNG
After almost 72 hours in custody, famous singer and songwriter Oladapo Oyebanjo, popularly known as D’banj, has been released by the Independent Corrupt Practices and other Related Offences Commission…
D’banj Finally Opens Up On N-power Fraud Allegation | Citizen NewsNG
Nigerian singer, Oladapo Oyebanji, popularly known better as D’banj, has called on the Independent Corrupt Practices and other Related Offences Commission (ICPC) to carry out its investigation thoroughly while…
BREAKING ! Music Star D’banj Arrested, Detained Over Npower Fraud | Citizen NewsNG
The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and detained Oladapo Oyebanji, more known by his stage name, D’banj, PREMIUM TIMES can exclusively report.…
EFCC Breaks Silence After Court Sends Chairman To Prison | Citizen NewsNG
The Economic and Financial Crimes Commission, EFCC, has reacted to the ruling of Justice Chizoba Oji of an FCT High Court in Maitama, Abuja, sending the chairman of the…
US Court Sentences Hushpuppi To Over 11 Years In Prison, Orders Him To Pay $1.7m To Victims | Citizen NewsNG
After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi to over 135 months – over…