The Economic and Financial Crimes Commission (EFCC) has handed over N802.42 million recovered from a fraud suspect to First ...

OKLAHOMA CITY (KFOR) — A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud. 54-year-old Danny ...

First Bank had petitioned the EFCC, alleging that a system glitch led to the erroneous crediting of over N1.3 billion into ...

Nick Leeson is an English former derivatives trader who caused the collapse of Barings, London's oldest merchant bank, which had operated for 233 years. Working in the bank's Singapore office, he made ...