Zenith, Diamond Banks fingered in Yobe Election Bribery Scandal

It is no longer news that the Economic and Financial Crimes Commission (EFCC) recently alleged that the Yobe State Resident Electoral Commissioner, Mr Abu Zama, was paid N15 million bribe in the last general elections by the candidate of the All Progressive Congress (APC) and the state governor, Mr Ibrahim Geidam.

Fraud: Don drags UBA, GTB, First Bank, others to court…Demands N55m

Some leading Nigerian banks are currently in big trouble as you read this. In fact, an associate professor of Orthodontics at the University of Lagos Teaching Hospital, Dr. Oluwatosin Sanu, has sued eight commercial banks, including United Bank for Africa Plc, Ecobank Nigeria Plc, Diamond Bank of Nigeria Plc, First Bank of Nigeria Plc, Guaranty Trust Bank Plc, Enterprise Bank Plc, Access Bank of Nigeria Plc and Stanbic IBTC Bank.

SHOWBIZPLUSng learnt that the embittered and disappointed teacher is demanding N55m in damages over alleged fraudulent internet transactions on her bank accounts caused by deliberate negligence from the above financial institutions.