Diamond Bank

Dasuki Loot: Another witness informs court of how N1.2b was handed to Obanikoro

ANOTHER witness of the Economic and Financial Crimes Commission (EFCC), Damola Otuyalo, has confirmed to the Federal High Court...

Ex-NDDC director asked me to pay N3.6 billion to pacify Niger Delta youths, witness tells court

THE Federal High Court sitting in Ikoyi, Lagos, on Monday, adjourned the trial of Touyo Omatsuli, a former Executive...
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Diamond, Zenith, Stanbic IBTC, others top list of banks owing N1.6 billion stamp duty — Reps

THE House of Representatives has asked the Central Bank of Nigeria (CBN) to sanction 16 commercial banks for under-remitting...

CBN fines banks, MTN billions for illegal repatriation of forex

FOUR Nigerian banks have been fined a total sum of N5.87 billion by the Central Bank of Nigeria (CBN) for...
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