BUSINESS
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N7bn Illegal Charges by Zenith Bank: Court Fixes Judgement Day
A Federal High Court sitting in Lagos has fixed thirteenth of this month to deliver judgement in a suit over…
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ASPMDA Election: Judge Decry Recurring Executive Disobedience to Valid Court Orders
Justice A. Lewis-Allagoa of a Federal High Court sitting in Lagos has ordered the Registered Members of Auto Spare Parts…
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Alleged N12bn Fraud: Court Orders Banks To Provide Statements of Account of Ajetunmobi’s
Justice Oyekan-Abdullahi of a Lagos High Court has ditected all Nigeria commercial banks to furnish it with comprehensive statements of…
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Alleged $32m Fraud: Court Orders Princess Kolade Lawyer To Produce Her
A Federal High Court, sitting in Ikoyi, Lagos, has ordered a Lawyer to a businesswoman, Princess Toyin Kolade, who was…
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DPP To Arraign Oil Marketers Dare Osamo Over N1.6b Fraud
The former Managing Director of an aviation fuelling company, Star Orient Nigeria Limited, Dare Osamo, will be arraign before a…
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Alleged N12bn Fraud: Court Threaten To Jail Banks’ Executives
A Lagos State High Court, sitting at Osborne, Ikoyi area, has threatened to jail some of the country’s banks’ Executives…
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EFCC Secures Conviction Against Bank Manager, Chukwuka Over N219m Fraud
The Economic and Financial Crimes Commission, EFCC, has secure a conviction against a former Branch Manager of the Sterling Bank…
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ICPC Indicts Estate Developer of Money Laundering
The Independent Corrupt Practices and other related offences Commission, ICPC, has alleged that, corrupt individuals are using real estate as…
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Court Adjourned Trial Of Punch ED Azubike To December 2
Justice Mojisola Dada of a Special Offences Court in Ikeja has adjourned the trial of former Executive Director of the…
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Court Orders Banks To Freeze former Zenith Bank Officer, Ajetunmobi Account
Justice Oyekan Abdullai of a Lagos State High Court has directed banks to frozen the account of a former Zenith…
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