BUSINESS
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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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EFCC Charges Banks Compliance Officers on Diligence
EFCC charges Banks Compliance Officers to be diligent in the discharge of their duties and ensure that they play active…
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IKEDC Loses Suit Challenging Protest Against Outrageous Billings
IKEDC Loses Suit Challenging Protest Against Outrageous Billings
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Access Bank Staff To Face Trial Over Alleged N34m Fraud
Access Bank Staff, Elizabeth Osunjuyigbe, is to face trial for an alleged fraudulent diversion of funds to the tune of…
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EU Institute Charges Against AstraZeneca Pharmaceutical Over Supply
European Commission, EU, institute legal action against British-Swedish pharmaceutical giant AstraZeneca due to breaches of its COVID-19 vaccine supply contract.
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Oil Marketer, Adeleke Adeyemi To Be Arraign Over Alleged N800m Fraud
The Economic and Financial Crimes Commission, EFCC, has stated that two directors of oil firm, Wafa Aggregate Limited, Adeleke Adeyemi…
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CBN Gets Freezing Order Against 194 Business Entities Accounts
A Federal High Court in Abuja, has granted the Central Bank of Nigeria, CBN, interim order to freeze bank accounts…
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