BUSINESS
-
Alleged $1.5m Fraud: EFCC Presents Two Witnesses Against Ifoma Immanuel
EFCC presents two witnesses in the alleged $1.5 million fraud trial of Ifoma Immanuel before a Lagos Special Offences Court,…
Read More » -
Lagos CJ Calls for Science-Driven Criminal Investigations at Global Forensics Summit
Lagos Chief Judge and Governor Babajide Sanwo-Olu have called for science-driven criminal investigations, highlighting forensic science, cyber intelligence and digital…
Read More » -
Judge Warns UBA, Others Against Further Delays in N4.29bn Fraud Case, Fixes June 16 for Arraignment
Justice Rahman Oshodi warns UBA and co-defendants against further delays in their N4.29 billion fraud and money laundering case, adjourning…
Read More » -
N26m Toyota Hilux Scam: Lagos Court Jails Man 15 Years, Orders Restitution
Lagos State High Court has sentenced Abdulrahman Lawal Raji to 15 years imprisonment for defrauding a businessman of N26 million…
Read More » -
Supreme Court Ends Providus-Unity Bank Merger Dispute, Awards N10m Costs
Nigeria’s Supreme Court has definitively ended all litigation against the merger of Providus Bank Limited and Unity Bank Plc, dismissing…
Read More » -
UBA Champions Diaspora Healthcare Investment at ANPA America Symposium
UBA Plc has unveiled a diaspora healthcare investment platform at the 2026 ANPA Carolinas Symposium in North Carolina, aiming to…
Read More » -
Blessing CEO Pleads Not Guilty as Court Rejects Move to Settle N36m Fraud Case
A Federal High Court in Ikoyi, Lagos, on Friday refused to stop the fraud case against social media influencer Blessing…
Read More » -
Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Alleged N1m Fraud: Fidelity Bank Staff Denies Role, Court Orders EFCC, Bank to Produce CCTV, Desktop Records
Read More » -
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
Billionaire Businessman Tunde Ayeni Arrested Over Alleged N36.5 Billion Fraud Linked to 12 Shell Companies
Read More » -
Forex Deal Gone Wrong: Police Arraign Lagos Businessman Over Alleged N16.5m Scam
A suspected failed foreign exchange transaction has landed a Lagos-based businessman, Fowowe Olanrewaju Akinola, before a Federal High Court in…
Read More »
