Alleged $7.06m, £1m fraud: EFCC opposes Lebanese fraud suspect’s foreign medical trip
A Lebanese cyber fraud and money laundering suspect, Hamza Koudeih, on Tuesday sought leave of...
Judiciary
Green Africa Airways Co-founder Demands 55% Shares, N625m Damages
A United States-based Nigerian, Mr Kenny Awosika has asked a Federal High Court in Lagos...
A’Court Slams N10m Damages on Unity Bank, Heritage Bank Over Breach of Contract
The Court of Appeal, Lagos Division has affirmed the judgement of Justice Oyindamola Ogala of...
COURT ORDERS INTERIM FORTEITURE OF DIVERTED MILLIONS WAREHOUSED IN FCMB, ZENITH BANK; ‘It also linked three firms, Kouchdim Unity Nigeria Ltd and Lankass Global Ventures, to the diversion’
A Federal High Court sitting in Lagos Friday ordered the interim forfeiture to the Federal...
Court orders interim forfeiture of N241m ‘diverted from President Buhari’s SSA’
A Federal High Court sitting in Lagos Friday ordered the interim forfeiture to the Federal...
Court Stops Chevron CMD From Evicting Wife; ‘..bars Dr. Babalola, his servants, privies, or workmen from entering, trespassing, or otherwise disturbing the possession of the building’
A Lagos State High Court has restrained Chevron Nigeria Limited chief medical director, Dr.Rotimi Babalola,...
A’Court Dismisses Evan’s N200m Suit Against Police Over Seized 25 Trucks
An Appeal Court sitting in Lagos division on Thursday has dismissed an appeal filed by...
EFCC Arraigns Shehu Sani for N84m Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, today August 11, 2021 arraigned Sani Shehu Abdullahi...
Bauchi Court Sends Bank’s MD to Four Years Jail
Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021 convicted...
Alleged N10.8bn Fraud: Court Grants Operator Of Ponzi Scheme N2bn Bail
A federal high Court sitting in Lagos have admitted the bail of the 22 years...
