AIR PEACE SPEAKS ON RELATIONSHIP WITH KINGSLEY KUKU, FORMER AMNESTY BOSS, ALLEGATIONS OF MONEY LAUNDERING

Air Peace has dismissed allegations that a former Special Adviser to the President on Niger Delta Affairs and Chairman of the Presidential Amnesty Office, Kingsley Kuku, purchased aircraft for the airline. A statement from the airline’s Solicitors, Alegeh & Co, said the allegation was untrue, Read More …

HOW STERLING BANK STAFF USE CUSTOMERS’ NAMES, BVN AND OTHER DETAILS TO OPEN ACCOUNT, APPLY FOR LOAN WITHOUT CONSENT

How Sterling Bank Staff Opened Unauthorised Accounts Using Customers’ Names Linked With BVN To Apply For Loans Two farmers, Umar Abubakar and Muhammad Sani-Abdul, have revealed how staff of Sterling Bank in Bauchi State fraudulently opened unauthorised accounts using their names and Bank Verification Numbers Read More …

GRUMBLINGS AS IGP TAKES OVER SECURITY AT EFCC, REDEPLOYS ALL MOPOL OFFICERS

The Inspector General of Police, Muhammed Adamu, has ordered the withdrawal of mobile police personnel attached to the Economic and Financial Crimes Commission, (EFCC), PREMIUM TIMES has learnt, effectively taking over security at the EFCC. Mobile police officers usually serve as security officials at EFCC buildings and Read More …