BUSINESS
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Ex-AMCON Director Reveals Arik’s N85bn Debt is Non-Performing in Ongoing N76bn Fraud Trial
A former Executive Director of Credits at the Asset Management Corporation of Nigeria (AMCON), Mr. Muhammed Abbas Jega, testified in…
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Court Fixes September 29 for Trial of Peter Otomewu Over Alleged $75,000 Petroleum Fraud
A Lagos State Special Offences Court sitting in Ikeja has fixed September 29, 2025, for the commencement of trial in…
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FCCPC Drags MultiChoice Nigeria, CEO to Court Over Alleged Obstruction of Investigation
Abuja, Nigeria — The Federal Competition and Consumer Protection Commission (FCCPC) is set to arraign MultiChoice Nigeria Limited, along with…
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N8.5 Billion Fraud: Wema Bank Staff, Others Remanded in Kirikiri Over Alleged Heist
Three staff members of Wema Bank Nigeria Plc and four other individuals have been remanded in Kirikiri Maximum Correctional Centre…
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Police Clear Real Estate Developer, Lawyer of Forgery and Property Damage Allegations
LAGOS — The Nigeria Police Force has officially exonerated Lagos-based real estate developer, Alex Ochonogor, and his legal counsel, Ademola…
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Court Dismisses Bias Petition Against Judge as Stanley Offor Replaces Legal Counsel
The trial of a businessman, Stanley Offor, resumed on Wednesday before Justice Ismail Ijelu of a Lagos High Court with…
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Lawyer Summoned to Explain Absconding Client in MTN Cybercrime Case
A Federal High Court sitting in Lagos has turned its spotlight on a legal practitioner, Nnamdi Awa Kalu, ordering him…
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SunTrust Bank Executives Arraigned Over Alleged $12m Money Laundering Scheme
Two top executives of SunTrust Bank Ltd were on Friday arraigned before Justice Emeka Nwite of the Federal High Court…
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Alleged N190m Theft: EFCC Drags Businessman, Samson Davies, Firm to Court
The Economic and Financial Crimes Commission (EFCC) has brought a businessman, Samson Davies, and his company, Signature Advisory Limited, before…
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Court Convicts Chukwudi Okonkwo Goodness for N360m Fraud, Hands Down 74-Year Jail Term
A Lagos State High Court sitting in Ajah has convicted and sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment for…
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