No Escape Route for Emefiele’ As EFCC Confronts Ex CBN Boss With More Evidence Of Fraud
By Kayode Adeyemo/LAGOS// No fewer than five firms have been linked with former Central Bank...
Judiciary
FIRST BANK IN MORE TROUBLE AS CAC PLACES CAVEAT ON FBN HOLDINGS RECORDS OVER COURT CASE
By Kayode Adeyemo/LAGOS// The Corporate Affairs Commission (CAC) has place a caveat on the affairs...
Alleged Multi billion dollar fraud: Court Remands Emefiele, defer ruling on bail till Thursday
An Ikeja Special Offences Court on Monday remanded the embattled Former Central Bank of Nigeria...
Naira Abuse: Bobrisky convicted, to be sentenced April 9
By Kayode Adeyemo) LAGOS// The Federal High Court in Lagos Friday, April 5, 2024, fixed...
Court Restrains Lagos Country Club from Holding Extra-Ordinary General Meeting
A Federal High Court sitting in Lagos on Monday have issued a restraining order preventing...
How Three Access Bank Staffs, One Other Stuck in N15.9m Fraud Litigation
By Kayode Adeyemo// The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC...
EFCC TENDERS ADDITIONAL EVIDENCE AGAINST MICAD, NOLAN OVER $9.6B FRAUD
By Olayiwola Ibrahim //The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024,...
Court Orders Final Forfeiture Of 36 Exotic Cars ‘Stolen’ From Canada
By Olawale Abideen/LAGOS// A Federal High Court sitting in Lagos, has ordered final forfeiture of...
Lagos Hotelier Slams N100 Million On NDLEA over invasion, destruction of Property
A hotelier, Managing Director and Chief Executive Officer of D&G Motor Dealer Enterprises Limited and...
COURT SETS ASIDE BAIL GRANTED BIZMAN, ERICBONA USHIE OVER GRANDSTANDING VIDEO ON ALLEGED THIRTY FIVE MILLION NAIRA FRAUD
By Olayiwola Ibrahim // Justice O.OAbike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos,...
