BUSINESS
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Alleged N1.7b Fraud: Complainant, Businessman Opt For Out Of Court Settlement
The court granted the adjournment prayers of the counsels and adjourned for report of settlement to strike out the case.
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Court Convict Forex Trader, Shola Henry Over N20m Theft
A Lagos Special Offences Court, Ikeja, has sentenced a forex trader, Shola Henry, to two years imprisonment for stealing twenty…
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Court Orders Sanwo-Olu, First Bank, NNPC, AMCON To Stop Construction At Lekki
Justice Olukayode Ogunjobi of a Lagos State High Court in TBS has ordered all parties in respect of disputed land…
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Wema Bank Debunks Money Laundering Allegations As Court Strikes Out Case
Magistrate A.O. Layinka discharged the defendants and struck out the charge following the Legal Advice from the Office of the…
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Folawiyo Seeks Injunction Against Amcon’s Ex Parte Order
A Lagos-based businessman, Mr Tunde Folawiyo, has filed an exparte motion before a Federal High Court in Lagos seeking an…
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FCMB Manager, 2 Others Dock Over N1.2bn Scam
The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos State…
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Police Arraigns Chinese Over Alleged N72.7m Theft
The Nigeria Police has arraigned a 31-year-old Chinese, Tu Menglei, before a Yaba Chief Magistrates’ Court, Lagos State, for allegedly…
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Alleged $1.6m Fraud: Court To Rule on Oluokun “No Case Submission” April 12
A Special Offences Court in Ikeja, Lagos, will, on April 12, rule on “No Case Submission” filed by an Oil…
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Court To Hear Suit Against Sanwo-olu Over Alleged Forceful Acquisition of Property
Justice Olufunke Sule-Hamzat of the Lagos State High Court in Yaba will today hear a suit by the Gbajumo and…
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Court Orders Banks To Freeze Developers Account
Justice R.O. Olukolu of a Lagos State High Court in Osborne Foreshore Estate, Ikoyi, has ordered the freezing of bank…
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