4 results
- 24 Nov 2014
FG Unveils Top 100 Firms in Nigeria
Federal government on Monday unveiled the names of firms that made the top 100 companies in Nigeria for the 2014 fiscal period. The top 100 companies’ award, which is the first in the history of the…
- 1 Nov 2015
FRC Gives Stanbic IBTC 60 Days to Restate Accounts
Nigeria's financial regulator has given banking group Stanbic IBTC 60 days to restate 2013 and 2014 accounts after it ordered the company to withdraw them over "misleading" disclosures relating to…
- 22 Dec 2023
Emefiele Operates 593 Illegal Bank Accounts in US, UK, China – CBN Investigator
Godwin Emefiele, former Central Bank of Nigeria (CBN) Governor, has been allegedly accused of financial misconduct, including the operation of 593 illegal bank accounts in the United States, United…
- 26 Dec 2023
TitanTrust Bank / Union Bank: A Call for Transparency by Investigators
By Azubike Ugwu In the last three days, we have seen a storm of allegations regarding the ownership of Titan Trust Bank Limited (TTB) and Union Bank of Nigeria Plc ("Union Bank"), and this has…