Benjamin Ikaa Begins Five Years Jails Term over $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin...
Judiciary
Access Bank’s $101m ‘Bankruptcy’ Suit: Court Dismisses Orjiako’s Applications
By Olawale Abideen/ LAGOS// The Federal High Court sitting in Lagos Friday dismissed two applications...
EFCC Arraigns Faris Construction Company & It’s MD, Salisu Suleiman for Alleged N21m Oil Fraud in Kano
The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman, managing director of Faris...
Wildlife Trafficking: Guinean Jailed as Customs’ Convictions hits 11
The Federal High Court in Lagos has convicted a Guineanian, Mamoduo Barete, to two years...
Ecobank’s Multibillion Naira Debt Suit Against Anchorage Leisures Adjourned Till Jan 31
The Federal High Court in Lagos will on January 31 resume hearing in a suit...
N15BN FRAUD: COURT SLAMS 5 BILLION BAIL ON PONZI SCHEME OPERATOR, AJETUMOBI
By Olayiwola Ibrahim// A Federal High Court, sitting in Lagos on has ordered an alleged...
Court ordered NDLEA to Produce businessman Abdulraheem in court December 4
A Federal High Court sitting in Lagos, has ordered the production of a Nigeria businessman,...
Court to Resume Hearing on Access Bank/ A4 Realtor’s Lekki Land Dispute in Mid Dec.
By Kayode Adeyemo/LAGOS// Lagos High Court sitting at Badore, Ajah, Lagos has adjourned further hearing...
N6.9billion Money Laundering: “We Airlifted N1.219billion to Ekiti for Fayose in Two Tranches’, Says Obanikoro
former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday, November 29, 2023, told ...
$1m Judgment Debt: Refuse stay appeal, creditor urges court
A judgment creditor, Hydrocarbon Advisors Limited has asked the Court of Appeal in Lagos to...
