BUSINESS
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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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Lawyer Writes CJ Over Delay Justice on Missing Vehicle In Judiciary Possession
My Lord, for over eight months the committee had met, our client is yet to hear any response from the…
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Mbonu’s Trial: Stop Acting As a Debt Recovery Agency; Court Tells EFCC
The judge held that the Economic and Financial Crimes Commission (EFCC) and similar bodies should not act as a debt…
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Cryptocurrency Trader, Shola Henry, Bags Two Years Imprisonment For Stealing
The judge held that the defence was able to prove that the convict was paying his clients when the market…
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Court Orders Stoppage of Construction on Alade Market
Justice Raliat Adebiyi who presides over the application ordered that all parties cease further construction or activities on the property…
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How Fairmoney Microfinance Bank Operational Head Allegedly Defrauded Customer
Ishiguzo was allegedly to have demanded for a refund initiation token from the customer support team lead of the bank…
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N43.5m Fraud: EFCC Arraigns Bitcoins Operator, Miracle Enodano
EFCC accused Miracle Enodano of inducing the complainant to pay the sum of N14.5million as an investment into Bitcoin minning…
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First Bank Risk Jail Term Over Judgement Sum
The judgment creditor had approached the court, seeking the following reliefs: “an order granting him leave to commence contempt or…
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