BUSINESS
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EFCC Docks Access Bank, Pregnant Woman Over Alleged Fraud
Federal Capital Territory High Court, sitting in Zuba, has fixed March 22 for the arraignment of Access Bank Plc and…
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Court Orders 20 Banks To Freeze Shell Petroleum Accounts
A Federal High Court sitting in Lagos has ordered 20 commercial banks in the country to block Shell Petroleum Development…
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Court Refuses To Set Aside Interim Order on Property Seizure
A Federal High Court refuses to set aside an interim order through which the Asset Management Corporation of Nigeria, AMCON,…
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Obasanjo In-law, Abebe Deny Forging Oil Contract Deal
A businessman and the brother-in-law of former President Obasanjo, John Abebe, has open his defense before a Special Offences Court,…
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Loan Facility’s Reconciliation: Stallion & Zenith Bank To Be Audited
Justice (Prof) Chuka Obiozor of a Federal High Court, in Lagos, ordered Stallion Nigeria Limited and Zenith Bank Plc, to…
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MD MurphyLad Ventures, Shobowale To Be Arraign Over N31m Dud Cheque
Special Offences Court, Ikeja, fixed April 13 for possible arraignment of MD of MurphyLad Ventures, Shobowale Moruf over issuance of…
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Britain’s Supreme Court Affirm Pollution Claims Against Shell
Britain’s Supreme Court says more than 40,000 people in the Niger Delta region of Nigeria can make pollution claims against…
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Businessman, Victor Ogiemwonyi alleged N56m Fraud Trial Resumes
Businessman, Victor Ogiemwonyi and his firm, Partnership Investment Limited, are currently standing trial before a Lagos Federal High Court, over…
Read More » Police Fraud Unit Arraigns Suspects Who Defraud Galaxy TV
Special Fraud Unit, SFU, of the Nigeria Police has arraigned some suspected fraudster who defrauded Galaxy TV the sum of…
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Court Dismiss Suit Challenging CBN Policy On Bank Charges
Court dismissed suit challenging frivolous charges by Access Bank through the Central Bank Policy for lack of merit
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