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Yes Bank Audit Reveals Fund Rounding In Rs 500-Crore Loan Sale To Suraksha ARC: Reports
A special audit into Yes Bank Ltd. has revealed that the transfer of non-performing loan of Housing Development and Infrastructure Ltd. to Suraksha Asset Reconstruction Co. for Rs 518 crore might have ...
Nagpur: Nearly three years after fake gold ornaments were allegedly used to siphon off crores in loans, the Economic Offences ...
In its ruling, the apex court said that borrowers must be given access to the forensic audit report based on which the ...
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CBN intervention linked to audit review at Union Bank
New details have emerged on the circumstances surrounding the appointment of a new board and management for Union Bank of Nigeria by the Central Bank of Nigeria.A forensic audit of the bank indicated ...
About 1 trillion yen ($6.6 billion) in loans that government-affiliated lenders extended to small businesses during the COVID ...
Olukoyede issued the warning recently when he received the Chief Audit Executive of First Bank Plc, Mufutau Olawale Abiola, ...
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