BUSINESS
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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…
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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…
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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…
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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…
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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…
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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
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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
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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…
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First Bank Manager Arraigned For Forgery Over Alleged FX Document Fraud
A senior manager with First Bank Limited, Nnedimma Arah, was arraigned before a Federal High Court in Lagos, on a…
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UK Jails Nigerian Couple for £433,000 TfL Data Breach and Tax Fraud Scheme
Trusted Insider Turned Betror as UK Court Jails Nigerian Couple Over Massive TfL Data Fraud
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