#EFCC
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CRIME
Zenith Bank to Pay N1bn Damages for Unlawful Freezing Ramalan-Yaro’s Account
Justice Rasul Oriyomi Olukolu of the Lagos State High Court has ordered Zenith Bank Plc to pay the sum of…
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CRIME
N950m Fraud: Court Overrule Attempt by Young Alhaji Foundation to Truncate Trial
Justice Mojisola Dada of a Special Offences Court in the Ikeja area of Lagos State has overruled an attempt by…
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BUSINESS
Globus Bank Fights Hacker Who Attack Its Vault, Recovers About One Billion Naira
A new generation bank, Globus Bank Limited, has fought to a standstill an attempt by a hacker to defraud its…
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BUSINESS
Engineer Kayode Adegbaju Sentence To 3yrs Imprisonment Over Sixty-one Million Naira Fraud
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced an engineer, Kayode…
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CRIME
Alleged 250m Euros Fraud: Court Adjourns Till September 22 For Adoption of Final Written Addresses
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has adjourned till September 22, 2023, for the…
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BUSINESS
Mathew Siblings Facing an Alleged N10m Fraud Trial Seeks Consolidation
The trial of Omolayo Matthew and Moses Matthew, who are standing trial alongside their company, Stelmart Nigeria Limited, before Justice…
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