A former banker with First City Monument Bank (FCMB) Seun Awosanya and an auto spare parts dealer, Amaechi Osita, were today, re-arraigned before a Lagos Federal...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2020, closed its case against Tuoyo Omatsuli, a former executive director, Projects, Niger Delta Development...
A Federal High Court sitting in Lagos, Southwest Nigeria has granted an order protecting the Receiver/Manager appointed by Guaranty Trust Bank Plc, Mr Gbenga Akinde-Peters to...
Justice Saliu Sai’du has ordered the final forfeiture of the sums of N210, 287, 697.45 and $80.59 belonging to one Dehinbo Oluwatobi Reuben, an internet fraudster
A Federal High Court in Lagos on Tuesday admitted six men facing trial for drug trafficking to bail in the sum of N30 million each.
A Federal High Court in Lagos has adjourned until January 22, 2019 for report of settlement in a suit between MTN Nigeria and the Central Bank...
Akin Kuponiyi The leadership of the Peoples Democratic Party (PDP) have been remanded in jail for laundering N500 million without going through banking requirements. The chairman...
A senatorial leader of the All Progressives Congress (APC) in Ondo State South Senatorial District, Dr. Taiwo Malumi, has been discharged and acquitted by a Federal...
Lucky Igbenedion’s daughter Nosazena Enaholo, Nigerian business man Kennedy Uwagboe, and two limited liability companies, Jupiter Asset Management Company Limited and Mid-Western Oil and Gas Limited...
A Federal high court sitting in Lagos, Southwest Nigeria has restrained a Lagos businessman, Mr Victor Gbolade Osibodu and his company Vigeo Limited and their agents...