N34 Billion Fraud: Ex First Bank Director Dauda Lawal Appeal Forfieture
A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to...
Business/ Money Security
Rising Bank Fraud: Unity Bank Manager Lands In Court Over N11.657M
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September...
P&ID $9.6bn Fine: Court Orders Forfeiture Of Assets As Firms Plead Guilty
By Mike Ojo// A Federal High Court in Abuja, on Thursday ordered the forfeiture of...
RISING BANK FRAUD: SAD TALES FROM GTB, ECO BANK, POLARIS, FIDELITY, OTHERS
By NGIJ team of Oluwasegun Abifarin, Olawale Abideen and Adeyemi Obadimu To further promote a...
Group Drags CBN To Court Over Constitutional Breach
The Central Bank of Nigeria, (CBN) to face legal fireworks over failure to honour requests...
Oder of status quo continues in Stanbic IBTC bank VS AMCON’s N5.7bn suit – Judge
Oder of status quo continues in Stanbic IBTC bank VS AMCON’s N5.7bn suit – Judge...
Investigators Uncover How Chinese Investors Sabotage Nigeria’s Economy
By Wale Abideen//Chinese investors are becoming more satanic! Their evil economic model as recently exposed...
Alledged N4.6bn Debt: How Shoreline Power Company Losses Assets To Ecobank
By Wale Abydeen//The Federal High Court sitting in Lagos has restrained the management of Shoreline...
Why National Assembly Must Probe Soldiers’ Theft of Millions Naira Cash
The National Assembly has been asked to probe the recent theft of cash running into...
Court Freezes AM Projects & Raznez Medical Consultancy’s Zenith Bank Accounts Over Alledged N125m Fraud
The Federal High Court in Lagos yesterday ordered the freezing bank accounts belonging to two...
