ALLEGED N3BN FRAUD: HOW OYO-ITA ALLIES DIVERTED PUBLIC FUNDS TO PRIVATE COMPANIES
By Ibrahim Olayiwola// Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former...
Judiciary
N72m Fraud: Court Issues Bench Warrant Against GMC Logistics Boss Sonny Allison
By Kayode Adeyemo/LAGOS/ Justice Ambrose Lewis-Allagoa of a Federal High Court, sitting in on Friday...
Breaking: Court Frees Ex-NIMASA DG, Akpobolokemi, 1 Other Of N8.5BN Fraud
By Wale Abydeen/LAGOS// A Federal High Court, sitting in Lagos has discharged and acquitted former...
UBA Asks Court To Stop Sale Of Borini Prono Assets, Warns Buyers
By Kayode Adeyemo/LAGOS// United Bank For Africa Plc (UBA) has said it has filed an...
Yahaya Bello Is Wanted By The EFCC As Court Fixes April 23 To Determine Ex Kogi Governor Arraignment
Mohammed Fitr/ABUJA// The Federal High Court sitting in Abuja, Thursday, adjourned till April 23, 2024,...
EFCC Arraigns Yahaya Bello, Three Others Over Alleged N81bn Fraud
The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a...
Court Adjourns Union Bank’s Alleged 7bn Debt Case Against Swift Networks To May 10
Justice Daniel Osiagor of the Federal High Court sitting in Lagos has fixed May 10,...
Court Jails Bobrisky 6 Months With No Option Of fine
By Wale Abydeen/LAGOS// Justice Abimbola Awogboro of the Federal High Court in Lagos has sentenced...
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...
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...
