Fidelity Bank

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1d
The Scranton Times-Tribune
Local banks say arbitration often not required, rarely usedgo to court.” Even on commercial products, small banks don’t always feel the n
Local banks say arbitration often not required, rarely used
The Scranton Times-Tribune / Posted yesterday
go to court.” Even on commercial products, small banks don’t always feel the need for arbitration clauses. Dunmore-based Fidelity Bank has a jury trial waiver as part of commercial accounts in the event of a legal dispute. The bank doesn’t want... Read more
1d
AllAfrica.com
EFCC Quizzes Shinkafi, OthersParty (PDP) in the state on how N25 billion allegedly diverted by former Petrol
EFCC Quizzes Shinkafi, Others
AllAfrica.com / Posted yesterday
Party (PDP) in the state on how N25 billion allegedly diverted by former Petroleum Minister, Deizani Madueke, through Fidelity Bank Plc. was disbursed. Daily Trust on Sunday learnt that in his statement of admission to the investigators last... Read more
4d
AllAfrica.com
Fidelity Bank Pledges Support for Govt's Housing PolicyFidelity Bank Plc has restated its commitment towards supporting the federal go
Fidelity Bank Pledges Support for Govt's Housing Policy
AllAfrica.com / Posted 4 days ago
Fidelity Bank Plc has restated its commitment towards supporting the federal government drive to bridge the housing gap in the country. Managing Director, Fidelity Bank Plc, Mr. Nnamdi Okonkwo stated this at the presentation of a four-bedroom... Read more
4d
AllAfrica.com
Diezani's N450 Million Cash - EFCC Examines Ex-Gov's Signaturefinding contradicts earlier claim that the money was paid to Nkanga by one Sain
Diezani's N450 Million Cash - EFCC Examines Ex-Gov's Signature
AllAfrica.com / Posted 4 days ago
finding contradicts earlier claim that the money was paid to Nkanga by one Saint-Anthony Ejiowu, a staff of Uyo branch of Fidelity Bank, which handled the disbursement of the N23 billion cash to Peoples Democratic Party, PDP state leaders in the... Read more
5d
Wichita Falls Times Record News
May 19, 2016Mansur, L14, B44 of Floral Heights Addition, aka 1205 Taylor, $30,000.00, Doc.
May 19, 2016
Wichita Falls Times Record News / Posted 5 days ago
Mansur, L14, B44 of Floral Heights Addition, aka 1205 Taylor, $30,000.00, Doc. 6973. Tom Swiney to Brent Hillery, Trustee Fidelity Bank, Tract 1 Part B5 of Red River Valley Lands; Tract 2 & 3 Part B6 of Red River Valley Lands Subdivision, aka 1321... Read more
4 related stories
5d
AllAfrica.com
'Motherless, Abandoned Babies' Homes Help Reduce Domestic Violence'to her, individuals, churches, NGOs, and some companies and associations like M
'Motherless, Abandoned Babies' Homes Help Reduce Domestic Violence'
AllAfrica.com / Posted 5 days ago
to her, individuals, churches, NGOs, and some companies and associations like MTN, Airtel, First Bank, and Fidelity Bank are donating items and cash for the children at the Home. "There are some donors also who do not want their... Read more
5d
AllAfrica.com
Crimes Commission Arrests Jonathan's Principal Secretary, OthersParty (PDP) Mr. Samuel Johnson Okpoko, for collecting the sum of N700million fr
Crimes Commission Arrests Jonathan's Principal Secretary, Others
AllAfrica.com / Posted 5 days ago
Party (PDP) Mr. Samuel Johnson Okpoko, for collecting the sum of N700million from the controversial $115million lodged with Fidelity Bank Plc, by Allison-Madueke Okpoko who was the state PDP campaign coordinator in the 2015 presidential election... Read more
5d
AllAfrica.com
Why Alison-Madueke Is Not Yet Repatriatedinvestigated. Those that have been grilled in connection with the purported sc
Why Alison-Madueke Is Not Yet Repatriated
AllAfrica.com / Posted 5 days ago
investigated. Those that have been grilled in connection with the purported scam, which was allegedly carried out through Fidelity Bank, were former Governors Liyel Imoke, Ibrahim Shekarau, Ramalan Yero, Achike Udenwa and Ibrahim Shema. Erstwhile... Read more
5d
AllAfrica.com
EFCC Arrests Ex-Governor Ramalan Yero, for collecting the sum of N700 million (Seven Hundred Million Naira) from the
EFCC Arrests Ex-Governor Ramalan Yero
AllAfrica.com / Posted 5 days ago
, for collecting the sum of N700 million (Seven Hundred Million Naira) from the controversial $115 milloon lodged with Fidelity Bank Plc, by the immediate past Minister of Petroleum Resources, Diezani Allison- Madueke Okpoko who was the Rivers... Read more
6d
AllAfrica.com
N23 Billion Poll Bribery Scam - EFCC Arrests Former Kaduna Governor, Ramalan Yeroarrested for his alleged involvement in the sharing of N700million allocated to
N23 Billion Poll Bribery Scam - EFCC Arrests Former Kaduna Governor, Ramalan Yero
AllAfrica.com / Posted 6 days ago
arrested for his alleged involvement in the sharing of N700million allocated to Kaduna State out of the $115m deposited in Fidelity Bank by the immediate past Minister of Petroleum Resources, Diezani Alison-Madueke, during the 2015 general... Read more
6d
The Houma Courier
Real Estate Mortgages for Lafourche Parish: Apr. 23 2016Bank; Mortgagor: Steven Durgin, Zoe Durgin; Lot 1 Blk 1 Simon Sandy Acres; $179
Real Estate Mortgages for Lafourche Parish: Apr. 23 2016
The Houma Courier / Posted 6 days ago
Bank; Mortgagor: Steven Durgin, Zoe Durgin; Lot 1 Blk 1 Simon Sandy Acres; $179,899; Entry#1214277 on 2/18/2016.

Fidelity Bank; Mortgagor: Wayne Marcel, Melissa Marcel; Lot 4 Blk 7 Evangeline Heights; $207,774; Entry#1214290 on... Read more

13 related stories
7d
Wichita Falls Times Record News
May 17, 2016B6 of the Janlee Heights Addition, Section IV, Burkburnett, $140,000, Doc. 6812
May 17, 2016
Wichita Falls Times Record News / Posted 7 days ago
B6 of the Janlee Heights Addition, Section IV, Burkburnett, $140,000, Doc. 6812. Dam Properties to Brent Hillery, Trustee, Fidelity Bank, L10, B3 of the Fairview Addition, aka 2613 Lawrence Rd., $24,750, Doc. 6817. Courtney Shea Diaz to Joseph... Read more
4 related stories
7d
AllAfrica.com
Naira Appreciates Against Dollar, As NSE Market Capitalisation Increases By N130 Billionof 40.98 million shares worth N155.95 million, while Transcorp sold 34.76 milli
Naira Appreciates Against Dollar, As NSE Market Capitalisation Increases By N130 Billion
AllAfrica.com / Posted 7 days ago
of 40.98 million shares worth N155.95 million, while Transcorp sold 34.76 million shares valued at N44.79 million. Fidelity Bank traded 29.83 million shares worth N38.59 million and FBN Holdings exchanged 23.73 million shares valued at... Read more
3 related stories
7d
AllAfrica.com
Fidelity Bank Rewards Customers in Savings PromoAs part of efforts to reward its loyal customers, Fidelity Bank Plc in the sixt
Fidelity Bank Rewards Customers in Savings Promo
AllAfrica.com / Posted 7 days ago
As part of efforts to reward its loyal customers, Fidelity Bank Plc in the sixth draw of its Save-4-Shelter savings promo has rewarded lucky winners with various prices such as power generating sets, refrigerators, cash, 4-bedroom detached duplex in... Read more
8d
AllAfrica.com
Okonkwo Resumes As Fidelity Bank CEOFollowing the resumption of the Managing Director of Fidelity Bank Plc, Mr. Nna
Okonkwo Resumes As Fidelity Bank CEO
AllAfrica.com / Posted 8 days ago
Following the resumption of the Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo today, Alhaji Mohammed Lawal Balarabe who held fort in Okonkwo's absence, has been appointed as the Deputy Managing Director of the Bank, subject to regulatory... Read more
2 related stories
8d
AllAfrica.com
Diezanigate - Fidelity Bank MD, Okonkwo, ReturnsThe Managing Director/CEO of Fidelity Bank, Mr. Nnamdi Okonkwo, has returned to
Diezanigate - Fidelity Bank MD, Okonkwo, Returns
AllAfrica.com / Posted 8 days ago
The Managing Director/CEO of Fidelity Bank, Mr. Nnamdi Okonkwo, has returned to his position after being a guest of the Economic and Financial Crimes Commission (EFCC) over allegation of aiding graft. He was accused, alongside some officials of the... Read more
2 related stories
8d
AllAfrica.com
Fidelity Bank - Okonkwo Returns As MD, Balarabe Now DMDFollowing the resumption of the managing director of Fidelity Bank, Mr Nnamdi O
Fidelity Bank - Okonkwo Returns As MD, Balarabe Now DMD
AllAfrica.com / Posted 8 days ago
Following the resumption of the managing director of Fidelity Bank, Mr Nnamdi Okonkwo, Alhaji Mohammed Lawal Balarabe who held forte in the absence of Okonkwo, has been appointed as the deputy managing director of the Bank, subject to regulatory... Read more
2 related stories
9d
AllAfrica.com
Major Players Linked to Former Petroleum Minister's Alleged U.S.$115 Million BribeOil and Gas, Auctus Integrated Investment Limited and Lenoil Company limited, a
Major Players Linked to Former Petroleum Minister's Alleged U.S.$115 Million Bribe
AllAfrica.com / Posted 9 days ago
Oil and Gas, Auctus Integrated Investment Limited and Lenoil Company limited, all of which allegedly paid the money to Fidelity Bank before the funds were distributed to the electoral officials involved in the scam. The Commission also said it... Read more
9d
AllAfrica.com
I Don't Know How N700 Million Jonathan's Campaign Fund Was Shared in Edo - ImasuenDeputy Governor of Edo state, Mr Lucky Imasuen, who was alleged to have been in
I Don't Know How N700 Million Jonathan's Campaign Fund Was Shared in Edo - Imasuen
AllAfrica.com / Posted 9 days ago
Deputy Governor of Edo state, Mr Lucky Imasuen, who was alleged to have been involved in the collection of N700million from Fidelity Bank to execute the presidential campaign of former President Goodluck Jonathan, says he has no hand in the sharing... Read more
12 related stories
10d
AllAfrica.com
Ibori's Ally, Three Top Oil Operators Linked to Diezani's U.S.$115 Million Election BribeOil and Gas, Auctus Integrated Investment Limited and Lenoil Company limited, a
Ibori's Ally, Three Top Oil Operators Linked to Diezani's U.S.$115 Million Election Bribe
AllAfrica.com / Posted 10 days ago
Oil and Gas, Auctus Integrated Investment Limited and Lenoil Company limited, all of which allegedly paid the money to Fidelity Bank before the funds were distributed to the electoral officials involved in the scam. The Commission also said it... Read more
11d
Wichita Falls Times Record News
May 13, 2016National Bank & Trust to David K. Lindsay, et al, L2, B2 of Indian Heights Addi
May 13, 2016
Wichita Falls Times Record News / Posted 11 days ago
National Bank & Trust to David K. Lindsay, et al, L2, B2 of Indian Heights Addition, $194,518.00, Doc. 6713. Fidelity Bank to Vicki R. Baker, L11, B13 of Meadow Lake Addition, Section C. $96,210.00, Doc. 6714. American National Bank... Read more
4 related stories
11d
AllAfrica.com
Ize-Iyamu, Imasuen Explain EFCC Invitationwho could help them. "The bottom line is that they wanted to know what happene
Ize-Iyamu, Imasuen Explain EFCC Invitation
AllAfrica.com / Posted 11 days ago
who could help them. "The bottom line is that they wanted to know what happened to the N700 million sent to Edo through Fidelity Bank. They said their records showed three of us signed for the money and wanted to know what we did with the... Read more
12 related stories
11d
Leominster Champion
Fidelity Bank names Bliss senior vice president | May 13, 2016Barry Bliss Barry D. Bliss of Framingham has joined Fidelity Bank as senior vic
Fidelity Bank names Bliss senior vice president | May 13, 2016
Leominster Champion / Posted 11 days ago
Barry Bliss Barry D. Bliss of Framingham has joined Fidelity Bank as senior vice president and chief commercial banking officer. The bank, which has locations in Leominster, is a leading provider of banking services to businesses, municipalities and... Read more
12d
AllAfrica.com
Parents, Teachers Urged to Inculcate Savings Habits in the Youtha growth and development. Mr Adams, therefore, pledged the commitment of some
Parents, Teachers Urged to Inculcate Savings Habits in the Youth
AllAfrica.com / Posted 12 days ago
a growth and development. Mr Adams, therefore, pledged the commitment of some Ghanaian financial institutions-- HFC Bank, Fidelity Bank, Barclays Bank, GCB Bank, Stanbic Bank, Eco bank and United Merchant Bank-- to work closely together to help... Read more
12d
AllAfrica.com
N23 Billion Poll Bribery Scam - How I Shared N450 Million - YugudaYuguda, for his alleged involvement in the sharing of the N450m allocated to Za
N23 Billion Poll Bribery Scam - How I Shared N450 Million - Yuguda
AllAfrica.com / Posted 12 days ago
Yuguda, for his alleged involvement in the sharing of the N450m allocated to Zamfara State out of the $115m deposited in Fidelity Bank Plc. by former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, during the 2015 general... Read more
12 related stories
12d
AllAfrica.com
N24 Billion Payout - EFCC Detains Ize-Iyamu, Imasuen - Quizzes Imokemillion (N24 billion) payout by former Petroleum Minister, Diezani Alison-Madue
N24 Billion Payout - EFCC Detains Ize-Iyamu, Imasuen - Quizzes Imoke
AllAfrica.com / Posted 12 days ago
million (N24 billion) payout by former Petroleum Minister, Diezani Alison-Madueke, through the former Managing Director of Fidelity Bank. Apparently relying on information provided by the former MD, who was quizzed and released by operatives of... Read more
12 related stories
12d
AllAfrica.com
U.S.$115 Million Lodgement - EFCC Grills Liyel Imoke, Imasuen, Ize-Iyamufrom the $115million purportedly lodged by the former Minister of Petroleum Res
U.S.$115 Million Lodgement - EFCC Grills Liyel Imoke, Imasuen, Ize-Iyamu
AllAfrica.com / Posted 12 days ago
from the $115million purportedly lodged by the former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, with Fidelity Bank Plc in controversial circumstances during the 2015 electioneering period. Imoke, according to EFCC operatives,... Read more
12 related stories
12d
AllAfrica.com
N24 Billion Cash Receipt: EFCC Quizzes Imoke, Imasuen, Ize-IyamuCross River Governor, Senator Lyel Imoke, whose state chairman of the PDP, Ntif
N24 Billion Cash Receipt: EFCC Quizzes Imoke, Imasuen, Ize-Iyamu
AllAfrica.com / Posted 12 days ago
Cross River Governor, Senator Lyel Imoke, whose state chairman of the PDP, Ntifam John Okon received N500 million from Fidelity Bank, former Deputy Governor of Edo State, Chief Lucky Imasuen and former Secretary to the State Government of Edo... Read more
12 related stories
12d
AllAfrica.com
N23 Billion Poll Bribery Scandal - How We Shared N1.1 Billion By Former Ministersthe N23.29 billion campaign fund they received from the former Minister of Petr
N23 Billion Poll Bribery Scandal - How We Shared N1.1 Billion By Former Ministers
AllAfrica.com / Posted 12 days ago
the N23.29 billion campaign fund they received from the former Minister of Petroleum Resources, Diezani Alison-Madueke via Fidelity Bank ahead of last year's presidential poll. The two ministers, who are among the top politicians being... Read more
4 related stories
12d
AllAfrica.com
Gov Imoke, Others Quizzed Over Diezani's Alleged U.S.$115 Million ScamNtufam Okon. A statement by EFCC spokesperson, Wilson Uwujaren, said the N500m
Gov Imoke, Others Quizzed Over Diezani's Alleged U.S.$115 Million Scam
AllAfrica.com / Posted 12 days ago
Ntufam Okon. A statement by EFCC spokesperson, Wilson Uwujaren, said the N500m was part of the $115m allegedly lodged in Fidelity Bank Plc, in controversial circumstances, during the 2015 electioneering campaign period by the immediate past... Read more
12 related stories
12d
AllAfrica.com
N23 Billion Poll Bribery Scam - How I Shared N450 Million -Minister, Yugudasharing of the sum of N450m (Four Hundred and Fifty Million Naira) allocated to
N23 Billion Poll Bribery Scam - How I Shared N450 Million -Minister, Yuguda
AllAfrica.com / Posted 12 days ago
sharing of the sum of N450m (Four Hundred and Fifty Million Naira) allocated to Zamfara State out of the $115m deposited in Fidelity Bank by the immediate past Minister of Petroleum Resources, Diezani Alison-Madueke, during the 2015 general... Read more
12 related stories
12d
AllAfrica.com
U.S.$115 Million Fidelity Bank Fraud - EFCC Grills Ex-Gov ImokeParty, Mr. Ntufam John Okon. According to a statement by the EFCC, the N500m w
U.S.$115 Million Fidelity Bank Fraud - EFCC Grills Ex-Gov Imoke
AllAfrica.com / Posted 12 days ago
Party, Mr. Ntufam John Okon. According to a statement by the EFCC, the N500m was part of the $115m allegedly lodged in Fidelity Bank Plc, in controversial circumstances, during the 2015 electioneering campaign period by the immediate past... Read more
12 related stories
13d
Wichita Falls Times Record News
May 11, 2016Creek, Estates; Tract 3, L24, B39A of Sheppard Estates; $195,000.00, Doc. 6550.
May 11, 2016
Wichita Falls Times Record News / Posted 13 days ago
Creek, Estates; Tract 3, L24, B39A of Sheppard Estates; $195,000.00, Doc. 6550. Micky Fincannon to Brent Hillery, Trustee Fidelity Bank, L4, B4 of Bowles Subdivision, Burk, $57,000.00, Doc., 6553. Michael Sean Gaver to Joseph Bradley Davidson,... Read more
4 related stories
13d
Channel NewsAsia
Nigeria investigates banking deals, questions CEOscrackdown started when the EFCC said last week it had obtained a court order to
Nigeria investigates banking deals, questions CEOs
Channel NewsAsia / Posted 13 days ago
crackdown started when the EFCC said last week it had obtained a court order to arrest the managing director of Nigeria's Fidelity Bank, Nnamdi Okonkwo, and question him. A bank official said he had been released on Friday. Nigerian media... Read more
13d
The Star
Nigeria investigates banking deals, questions CEOscrackdown started when the EFCC said last week it had obtained a court order to
Nigeria investigates banking deals, questions CEOs
The Star / Posted 13 days ago
crackdown started when the EFCC said last week it had obtained a court order to arrest the managing director of Nigeria's Fidelity Bank, Nnamdi Okonkwo, and question him. A bank official said he had been released on Friday. Nigerian media... Read more
13d
AllAfrica.com
CBN Undertakes Special Examination and Investigation of Banksfrom the $115million allegedly deposited by the former Minister of Petroleum Re
CBN Undertakes Special Examination and Investigation of Banks
AllAfrica.com / Posted 13 days ago
from the $115million allegedly deposited by the former Minister of Petroleum Resources, Mrs Diezani Allison-Madueke with Fidelity Bank, Plc. Nkanga was alleged to have collected the money in two tranches from a staff of Fidelity Bank in Uyo,... Read more
3 related stories
13d
AllAfrica.com
We're Probing Banks' Links to Fraud - Central Bankstrong. The assurance came against the backdrop of the recent arrest of the Ma
We're Probing Banks' Links to Fraud - Central Bank
AllAfrica.com / Posted 13 days ago
strong. The assurance came against the backdrop of the recent arrest of the Managing Director/Chief Executive Officer of Fidelity Bank, Mr. Nnamdi Okonkwo, by the Economic and Financial Crimes Commission (EFCC) and some officials of the bank for... Read more
3 related stories
14d
AllAfrica.com
Fidelity Bank's U.S.$115 Million Fraud - EFCC Arrests Ex-Alkwa Ibom Miladcollected N450m from the sleazy $115m deposited by former Minister of Petroleum
Fidelity Bank's U.S.$115 Million Fraud - EFCC Arrests Ex-Alkwa Ibom Milad
AllAfrica.com / Posted 14 days ago
collected N450m from the sleazy $115m deposited by former Minister of Petroleum Resources, Diezani Allison- Madueke with Fidelity Bank, Plc. Daily Trust gathered yesterday. According to an EFCC source, Nkanga was arrested in Port- Harcourt,... Read more
12 related stories
14d
AllAfrica.com
N4 Billion Cash -Kayode Must Refund N840 Million, EFCC InsistsN450 million from the sleazy $115million deposited by former Minister of Petrol
N4 Billion Cash -Kayode Must Refund N840 Million, EFCC Insists
AllAfrica.com / Posted 14 days ago
N450 million from the sleazy $115million deposited by former Minister of Petroleum Resources, Diezani Allison-Madueke with Fidelity Bank, Plc. He was arrested in Port- Harcourt, Rivers State. Nkanga was alleged to have collected the money in two... Read more
12 related stories
14d
AllAfrica.com
Former Akwa Ibom Governor ArrestedNaira only) from the sleazy $115 million deposited by former Minister of Petrol
Former Akwa Ibom Governor Arrested
AllAfrica.com / Posted 14 days ago
Naira only) from the sleazy $115 million deposited by former Minister of Petroleum Resources, Diezani Alison-Madueke, with Fidelity Bank Plc. EFCC insiders said the former governor was arrested in Port- Harcourt, the Rivers State capital on... Read more
12 related stories
14d
The Scranton Times-Tribune
Income up at Fidelity bankIncome up at Fidelity Bank DUNMORE — Fidelity D&D Bancorp saw profits jump 8 p
Income up at Fidelity bank
The Scranton Times-Tribune / Posted 14 days ago
Income up at Fidelity Bank DUNMORE — Fidelity D&D Bancorp saw profits jump 8 percent to $1.7 million in the first quarter of the year compared to the year-ago quarter. Higher revenue more than offset an increase in noninterest expenses. Net... Read more
14d
Wichita Falls Times Record News
May 9th, 2016aka 292 Parish Street, $50,951.00, Doc. 6433. Mims CZ2 Realestate Investment L
May 9th, 2016
Wichita Falls Times Record News / Posted 14 days ago
aka 292 Parish Street, $50,951.00, Doc. 6433. Mims CZ2 Realestate Investment LTD Liability Co. to Brent Hillery, Trustee Fidelity Bank, L11, B10 of Loch Lomond, Section B; L21, B7 of Southland Addition, $81,268.00, Doc. 6449. John S. Piekarski,... Read more
4 related stories
15d
AllAfrica.com
DMO to Sell N105 Billion Bondsto the National Assembly in time for the passage of the Act before the beginnin
DMO to Sell N105 Billion Bonds
AllAfrica.com / Posted 15 days ago
to the National Assembly in time for the passage of the Act before the beginning of the fiscal year." Shareholders Approve Fidelity Bank's N4.6bn Dividend Pay-out Shareholders of Fidelity Bank Plc have approved the 16 kobo per ordinary share... Read more
15d
AllAfrica.com
Investors Stake N6.4 Billion in Equities in Four DaysN69.233 million in 498 deals. Trading in the top three equities namely - FBN H
Investors Stake N6.4 Billion in Equities in Four Days
AllAfrica.com / Posted 15 days ago
N69.233 million in 498 deals. Trading in the top three equities namely - FBN Holdings Plc, United Bank For Africa Plc and Fidelity Bank Plc.(measured by volume) accounted for 359.455 million shares worth N1.086 billion in 2,797 deals, contributing... Read more
15d
AllAfrica.com
Ten Banks Pay 143 Directors N7.6 Billion in 2015up from N600 million in 2014. Others are Union Bank-N983 million, Diamond Bank-
Ten Banks Pay 143 Directors N7.6 Billion in 2015
AllAfrica.com / Posted 15 days ago
up from N600 million in 2014. Others are Union Bank-N983 million, Diamond Bank-N195 million, Sterling Bank-N265 million, Fidelity Bank-N766 million and Wema Bank-N235 million Executive Compensation The ten banks, with the exception of Wema... Read more
16d
AllAfrica.com
Diezanigate - CSOS Demand Identity of Indicted Observers, INEC OfficialsSamson Itodo and Tracy Keshi of SNC, said the fund provided by former petroleum
Diezanigate - CSOS Demand Identity of Indicted Observers, INEC Officials
AllAfrica.com / Posted 16 days ago
Samson Itodo and Tracy Keshi of SNC, said the fund provided by former petroleum minister, Mrs. Diezani Alison-Madueke to Fidelity Bank to compromise the elections was too grave to be taken with levity for the sake of the nation's democracy and... Read more
16d
AllAfrica.com
EFCC Quizzes Ex-Northern Ministers, Others Over Diezani's N23 Billion Fraudby the former Minister of Petroleum Resources, Mrs Diezani Alison Madueke durin
EFCC Quizzes Ex-Northern Ministers, Others Over Diezani's N23 Billion Fraud
AllAfrica.com / Posted 16 days ago
by the former Minister of Petroleum Resources, Mrs Diezani Alison Madueke during the 2015 General Elections through Fidelity Bank plc, has so far unravelled how a total of N5,097,064,000 was disbursed and received by representatives from... Read more
2 related stories
17d
AllAfrica.com
EFCC Quizzes Ex-Ministers Over N23 Billion Fraudsaid in continuation of its probe into the N23bn laundered by Diezani Alison Ma
EFCC Quizzes Ex-Ministers Over N23 Billion Fraud
AllAfrica.com / Posted 17 days ago
said in continuation of its probe into the N23bn laundered by Diezani Alison Madueke during the 2015 Elections through Fidelity Bank Plc, it had unravelled how over N5bn was disbursed and received by representatives of seven states in the... Read more
2 related stories
17d
AllAfrica.com
Diezani's N24 Billion Payout - EFCC Grills Anyanwu, Ahamba Over N700 Million CashCommission, EFCC, has quizzed two leading politicians in connection with the $1
Diezani's N24 Billion Payout - EFCC Grills Anyanwu, Ahamba Over N700 Million Cash
AllAfrica.com / Posted 17 days ago
Commission, EFCC, has quizzed two leading politicians in connection with the $115 million cash allegedly disbursed by Fidelity Bank on the instruction of the former Minister of Petroleum Resources, Diezani Alison-Madueke. Competent sources in... Read more
18d
AllAfrica.com
Gov Ohakim Says He Sold N250 Million Abuja Land in Dollars - Buyer Says He's Lyingagreed to a total cost of N250 million, which was paid to him through bank tran
Gov Ohakim Says He Sold N250 Million Abuja Land in Dollars - Buyer Says He's Lying
AllAfrica.com / Posted 18 days ago
agreed to a total cost of N250 million, which was paid to him through bank transfer from my account with Sterling Bank to Fidelity Bank where he had an account. I paid in naira," Mr. Tommey said. Another witness, who testified earlier regarding... Read more
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