BUSINESS
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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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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…
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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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