#Court
N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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BUSINESS

Court Orders Final Forfeiture of N81.1m Stolen Through System Glitch, Restores Funds to Sterling Bank
The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million fraudulently withdrawn from Sterling Bank Plc…
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CRIME

Court Orders Businessman to Open Defence Over Alleged Tampering with Forfeited Lekki Property
Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, on Tuesday dismissed the no-case submission filed by businessman,…
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