BUSINESS
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Police SFU to Arraign Former Keystone Bank Official for Alleged N35m Theft
The Legal Section of the Police Special Fraud Unit (PSFU) in Lagos has filed a 4-count charge before the Federal…
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Chevron Hosts Capacity Building Workshop for Journalists in Lagos
Chevron Nigeria Limited has proudly provided training to thirty talented journalists from the Nigeria Union of Journalists (NUJ), Lagos State…
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Providus Bank CEO Risk Jail Term over Alleged Contempt of Court
The CEO of Providus Bank faces the risk of a jail term due to an alleged contempt charge.
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Court Adjourns Young Alhaji Foundation N950m Fraud Trial Till October
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned till October 28, 2024, further hearing…
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Nigeria Brewery Distributor Nwodo Martha Arraigned Over N39.8m Fraud
Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, has been brought before Justice H. U. Ezugwu of the…
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Femi Otedola Accuses Zenith Bank of Illegal Sale of N25bn Shares
Femi Otedola accuses Zenith Bank of illegally selling N25 billion worth of shares and drags the bank to court while…
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Court Sentences Travel Agent, Sharafadeen Irorun To Ten Years’ Imprisonment over Hajj Fraud
"Travel agent Sharafadeen Irorun has been sentenced to ten years in prison for committing Hajj fraud."
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$1.2m US Visa Scam: Marco Antonio Ramirez knows Fate September 10
Lagos court to deliver judgement in American businessman’s visa scam trial
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Court Dismisses Binance Executive Tigran Gambaryan Bail Request
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a bail application filed by Tigran Gambaryan, Binance executive…
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Court Orders EFCC to Investigate Oil Company, Danium Energy Services Limited
A court has mandated the EFCC to conduct an investigation into an oil company Danium Energy Services Limited,.
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