BUSINESS
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EFCC Arraigns Victor Onuimo Over Alleged N25m Fraud
Victor Bernard Onuimo has pleaded not guilty to a two-count charge over an alleged N25 million fraud. Justice Ismail Ijelu…
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Court Orders Substituted Service on UBA, Three Others in Alleged N4.29bn Forex Fraud
An Ikeja Special Offences Court has authorised the EFCC to serve UBA and three other defendants by pasting court processes…
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OPay Impersonation: Police Arraign 31-Year-Old Woman Over Alleged Fraud
A 31-year-old woman, Funke Femiloba, has been arraigned in Lagos over allegations of impersonating an OPay staff member and obtaining…
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Ponle Trial: Lawyer Testifies on Alleged Forged Mortgage, $20m Bank Fraud
The trial of businessman Michael Abiodun Ponle and his company has commenced before the Lagos State High Court, Ikeja, with…
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Tinubu Urged to Call FHA Boss to Order Over Alleged Disregard for Court Process
Estate developer Engineer Samuel Oladele Ahmed has urged President Bola Ahmed Tinubu to call FHA Managing Director Oyetunde Ojo to…
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PromiseLand Enters Nigeria’s E-Hailing Market, Unveils ProTaxi for October 1 Launch
PromiseLand Innovations Limited is set to launch ProTaxi on October 1, 2026, bringing a homegrown e-hailing platform focused on affordable…
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EFCC Arraigns Brass Engineering GMD Egwuche Gladys Over Alleged $600,000 Money Laundering
The Federal High Court sitting in Enugu has granted bail to the Group Managing Director of Brass Engineering and Construction…
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Court Jails Businessman Two Years, Four Months for N822m Theft, Orders Full Restitution
Lagos High Court sentenced businessman Minnis Uchenna Howard to two years and four months imprisonment after a plea bargain over…
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EFCC Arraigns Access Bank Ex-Employee for Alleged N294.5 Million Theft
The EFCC has arraigned former Access Bank employee Chinonso Akujobi before a Lagos High Court over the alleged theft of…
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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,…
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