BUSINESS
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N8.5 Billion Fraud: Wema Bank Staff, Others Remanded in Kirikiri Over Alleged Heist
Three staff members of Wema Bank Nigeria Plc and four other individuals have been remanded in Kirikiri Maximum Correctional Centre…
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Police Clear Real Estate Developer, Lawyer of Forgery and Property Damage Allegations
LAGOS — The Nigeria Police Force has officially exonerated Lagos-based real estate developer, Alex Ochonogor, and his legal counsel, Ademola…
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Court Dismisses Bias Petition Against Judge as Stanley Offor Replaces Legal Counsel
The trial of a businessman, Stanley Offor, resumed on Wednesday before Justice Ismail Ijelu of a Lagos High Court with…
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Lawyer Summoned to Explain Absconding Client in MTN Cybercrime Case
A Federal High Court sitting in Lagos has turned its spotlight on a legal practitioner, Nnamdi Awa Kalu, ordering him…
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SunTrust Bank Executives Arraigned Over Alleged $12m Money Laundering Scheme
Two top executives of SunTrust Bank Ltd were on Friday arraigned before Justice Emeka Nwite of the Federal High Court…
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Alleged N190m Theft: EFCC Drags Businessman, Samson Davies, Firm to Court
The Economic and Financial Crimes Commission (EFCC) has brought a businessman, Samson Davies, and his company, Signature Advisory Limited, before…
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Court Convicts Chukwudi Okonkwo Goodness for N360m Fraud, Hands Down 74-Year Jail Term
A Lagos State High Court sitting in Ajah has convicted and sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment for…
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Lagos Court Jails Three for Stealing Electricity Cables, Damaging Transformers
Power Infrastructure Protection: Ikeja Electric Secures Convictions for Vandalism
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Former Union Bank Director Testifies on $2.3 Million Debt Write-Off Linked to Arik Air
LAGOS — A former Group Executive Director of Union Bank PLC, Mr. Austine Obigwe, has told the Lagos State Special…
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Arraignment of SunTrust Bank Executives Stalled as Defendants Fail to Appear in Court
The scheduled arraignment of Halima Buba, Managing Director/CEO of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director/Chief Compliance Officer, was…
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