Tag: Diamond bank

Court Adjourns N100m Suit Against Diamond Bank

Henry Solomon- March 18, 2019

An FCT High Court in Gudu, on Monday, adjourned until May 8, hearing in a law suit instituted against Diamond Bank Plc for N100 million ... Read More

Court Okays Termination of Appointment by Diamond Bank

Henry Solomon- November 12, 2018

The National Industrial Court, Abuja, on Monday said a new generation bank (Diamond Bank Plc) was right to have terminated the appointment of its employee, ... Read More

CBN Fines 4 Banks Over Foreign Exchange illegality

Henry Solomon- August 30, 2018

The Central Bank of Nigeria (CBN) on Wednesday imposed an N5.87 billion fine on Standard Chartered Bank, Stanbic-IBTC, Citibank, and Diamond Bank over alleged irregularities ... Read More

Exclusive Profile of Aisha Ahmad Nee Ndanusa, The New CBN Deputy Governor

AMT Tanimu- October 6, 2017

Aisha Ahmad is also known at home as Aisha Ahmad Nee Ndanusa, she was Born to the family of Alhaji Umaru Ndanusa, former Chairman Peugeot ... Read More

EFCC Arrests Man For $145,000 Love Scam

Abdul Jimoh- August 25, 2016

Wilson Uwujaren, Abuja; The Economic and Financial Crimes Commission, EFCC, on Tuesday, August 23, 2016, arrested one Iwuchukwu Martin Uche for obtaining money under false ... Read More

Court Jails Banker Over Twenty Eight Million Naira And Oil Thief

Abdul Jimoh- June 29, 2016

Justice M.A Onyetenu of the Federal High Court  sitting in Port Harcourt, Rivers State has convicted and sentenced a former banker,Ikechukwu Chukwuma,  to six months ... Read More

Dasukigate: How We Laundered Money for Metuh ~ Witnesses

Abdul Jimoh- January 28, 2016

Olisa Metuh Arriving Court More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang ... Read More