BUSINESS
-
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
How Access Bank Manager Forged Documents To Defraud Bizman
A hotelier, Babatunde Emmanuel, has told an Ikeja Special Offence Court, Lagos, that Access Bank relied on forged documents to…
Read More » -
Lagos CJ Constitutes Committee To Find Missing Bullet Proof Car
The Chief Judge of Lagos State, Justice Kazeem Alogba, has set up a disciplinary committee to unravel the misery surrounding…
Read More » -
Abuse of Office: Ex-Army Major Drags Nigeria Army, FCMB To Court
A convicted Major in the Nigeria Army, Akeem Adeeogba Oseni, has seek the protection of court to get justice over…
Read More » -
EFCC Narrates How Customer Lose N1.8bn in Sterling Bank Plc Care
Economic and Financial Crimes Commission, EFCC, commence trial against a Sterling Bank Plc official over N1.8bn alleged fraud
Read More » -
Suru Homes Boss, Edward Akinlade in Alleged Messy N1.7Billion Deal
Suru Homes Boss, Edward Akinlade in alleged nessy N1.7Billion fraud over selling property he had used as collateral for a…
Read More » -
BDC Operator Yakub in Court Over Alleged N197m Fraud
A Bureau De Change, BDC Operator, Yusuf Yakub has been dragged to court over allegations of misappropriation of funds and…
Read More »
