Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, August 2, 2021, adjourned the no-case submission filed by Kayode Odukoya, Managing...
A House of Representatives ad hoc committee on Thursday grilled the acting Managing Director of Polaris Bank, Innocent Ike, over a hidden account belonging to the...
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday October 19,...
A limited liability company, Global Sterling Products Limited has filed a notice of consequences of disobedience to order of the court against the Managing Director of...
The Nigeria Deposit Insurance Corporation (NDIC), says it has liquidated 427 financial institutions as at December 2019. Mr John Abiodun, the Assistant Director, Insurance and Surveillance...
Justice Ijeoma Ojukwu of Federal High Court Abuja, on Tuesday, January 28, 2020 adjourned the trial of former chairman, board of directors, Skye Bank Plc; (now Polaris...
Justice Ijeoma Ojukwu of a Federal High Court, Abuja has adjourned the trial of a former Chairman, Skye Bank Plc (now Polaris Bank), Tunde Ayeni to...
EFCC has re-arraigned Tunde Ayeni former Chairman of Skye Bank Plc (now Polaris Bank), and former MD Timothy Ajani Oguntayo for N8bn money laundering
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi will deliver judgment on N12 billion fraud allegation against Patience Jonathan in February
Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal Government the sum N397m pension fraud