BUSINESS
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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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Ajetunmobi’s Mess: Court Grants Investors Prayers To Execute Contract Agreement
A Lagos State High Court, sitting in Ikoyi, has granted all the prayers sought by the investors who lost whopping…
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Akinlade, Suru Homes Floors EFCC As Court Acquit Him of N1.7bn Fraud
Nweka, a representative of the bank, confirmed to the court that the parties had settled and written to the EFCC…
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N20bn Theft: Witness Narrates How First Bank Officials Connive With Hackers
Alleged N20billion theft First Bank Hackers' Trial Adjourned To October 5
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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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