BUSINESS
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Oil Marketer, Adeleke Fayose, Remanded in Prison Over Alleged N66.5m Fraud
An Ikeja Special Offences Court has ordered the remand of an oil marketer, Adeleke Fayose, in Correctional Facility, for alleged…
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EFCC Arraigns Ex-Attorney General Supo Shasore On $200,000 Laundering Allegations
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Lagos State Attorney-General and Commissioner of Justice, Olasupo Shasore,…
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IGP Arraigns Lionstone Offshore Services Boss, Ndili Over Alleged Theft Of $4.7m
The Lagos State Special Offences Court sitting in Ikeja area has fixed January 30, next year for the commencement of…
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Zenith Bank Fails To Remit Macmillian Payment To Malaysia Publisher – EFCC Witness
The Economic and Financial Crimes Commission, EFCC, has presented its first witness and tendered several documents against the Managing Director…
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Court Unfreezes Petralon Accounts Following Discovery of Facts
A Federal High Court sitting in Lagos, has vacated an order it granted freezing the bank accounts belonging to an…
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Sanwo-olu and Police To Answer Contempt Proceedings Over Disobeying Court Order
A leading Estate Developer, Akinfolabi Akindele, who is the attorney of Madam Iyalode Efunloye Tinubu’s Estates, has threatened to commence…
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Police Arraigns Car Dealers Over Alleged $112,000 Fraud
The Nigeria Police has arraigned two car dealers before a Lagos State Chief Magistrate Court in Ogba for allegedly defrauding…
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Court Exonerates AIICO Staffs Of Stealing, Diversion Of Funds
The trial judge said the prosecution is expected to prove that indeed there was a meeting of minds between the…
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Gbajabiamila Sent To Prison For N30m Housing Fraud Allegations
A Lagos State Chief Magistrate’s Court, sitting in Yaba, Lagos, has ordered the remand of an Estate Agent, Suleiman Gbajabiamila…
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Importer Agent, Ifeanyi Ezenwabachili Faces N36m Fraud Charges
The Nigeria Police has arraigned an importer agent, Ifeanyi Ezenwabachili, before a Federal High Court in Lagos, on alleged conspiracy…
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