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4 stories tagged zenith bank.
Embattled Deputy Commissioner of Police, Abba Kyari, has deleted a post on his verified Facebook account after the Federal Bureau of Investigation alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid…
Nigeria’s Supercop, Deputy Commissioner of Police Abba Kyari, was named by the United States Justice Department in the $1.1m fraud case involving suspected international fraudster, Ramon Olorunwa Abbass, also known as…
The Economic and Financial Crime Commission (EFCC) has arraigned an alleged fraudster, Raji Rilwan Akinola, whose accounts with Zenith Bank Plc and Polaris Bank are not linked with Bank Verification Number (BVN).…
The Chairman of Zenith Bank Plc, Mr. Jim Ovia, has announced that he is withdrawing from the ongoing World Economic Forum in Cape Town, South Africa. Ovia, speaking via a statement signed by Ayoola Kusimo, said his…
