BUSINESS
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Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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N350m Fraud: Court Denies Rukayya Dantata’s Request for Passport Release
Justice Rahman Oshodi of the Special Offences Court, Ikeja, has refused an application to release the international passport of 35-year-old…
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EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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Lagos Government Launches Seafood Industry Transformation with 2025 Festival
Lagos to Host Groundbreaking Seafood Festival, Promoting Aquaculture and Culinary Tourism
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Court Hears How Kore Holdings Failed to Comply With Money Laundering Act
Court Hears How Kore Holdings Failed to Report Business Activities
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Court to Hear Land Ownership Dispute Between Adamakin and Lagos State Government
Efunroye Tinubu Estate Land Dispute: Adamakin Investment and Works Limited Seeks Court Intervention
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₦1 Billion Goods Theft: Fugitive Warehouse Manager Confesses to Stealing ₦500 Million
RSMN IMPEX LIMITED Director's ₦1 Billion Goods Theft: Police Uncover Web of Conspiracy
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Three Former RSMN IMPEX Employees Arraigned for Alleged ₦1 Billion Theft
Three former employees of RSMN IMPEX have been charged in connection with a stunning ₦1 billion theft, raising eyebrows and…
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Court Sets May 28 for MTN Nigeria CEO’s Arraignment Over FCCPC Case
The Federal Competition and Consumer Protection Commission (FCCPC) is set to arraign Mr. Karl Toriola, the Managing Director and Chief…
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Abayomi Alaka Walks Free as EFCC’s Case Against Him Collapses
A Lagos Special Offences Court in Ikeja has dismissed the criminal charges filed by the Economic and Financial Crimes Commission…
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