BUSINESS
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Alleged N5.2m Fraud: Police arraigns Marketer, Jamiu Adewale
United Arab Emirates based Nigerian marketer, Jamiu Adewale, was arraign by Police for alleged fraud of N5.2m
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Lagos Court Admits Documents Against Alleged Rouge RCCG Pastor
Lagos Special Offences Court admits in evidence the statements of Alleged Rouge RCCG Pastor, Ayodeji Ibrahim Oluokun.
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Court Strikes Out Copyright Suit Against Nigerian Breweries
Court Strikes Out Copyright Suit instituted Against Nigerian Breweries over campaigns
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Judge Absence Stalls Businessman, Olusoji Olaniran, Arraignment Before Lagos Court
Arraignment of a Businessman, Olusoji Olaniran and his company Oyster Global Links Ltd over alleged N166million fraud stalls before Justice…
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$5m Fraud: How Businessmen Used Citi Bank, FIRS Documents To Defraud Foreigner
The trial of businessmen, Uadiale and Capt. Nnaji before Special Offences Court sitting in Ikeja, for an alleged $5m fraud…
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EFCC Arraigns FIRS Officials Over Misappropriation of N4.6 Billion
EFCC arraigns nine top officials of FIRS, over misappropriation of four point six billion naira at the Federal High Court,…
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N7m Fraud: Ponzi Scheme Operator, Umoren Edet Gets Conviction
N7m Fraud: Ponzi Scheme Operator, Umoren Edet Gets Conviction for obtaining money under false pretences and issuing dud cheques.
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Court Orders FG To Pay Rivers and Akwa-Ibom State Oil Revenue Shares
Court Orders FG To Pay Rivers and Akwa-Ibom State Oil Revenue Shares of the $62 billion said to have been…
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Police Arraigns Event Planner, Baba Williams Over Alleged Fraud
Event planner, Baba Williams appears before a Tinubu Chief Magistrates’ Court in Lagos over alleged N4.3 million fraud.
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Bank Boss, Atuche, Knows Faith Today Over N25.7 Billion Fraud
Bank Boss of the defunct PHB, Francis Atuche, knows faith today over alleged N25.7 Billion Fraud level against him by…
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