A Federal High Court sitting in Abuja has authorised the Central Bank of Nigeria (CBN) to freeze the accounts of 20 #EndSARS promoters with immediate effect....
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, alongside his personal assistant, Sampson Okpetu, and two companies: Samtee Essentials...
A prosecution witness, Abdulrahman Dan-Mallam has given evidence before Justice Mohammed Tukur of a State High Court, sitting in Kaduna, narrating how three oil dealers, Mudashiru...
Zenith Bank has expressed dissatisfaction over farmers’ attitude toward repayment of loans obtained through the Anchor Borrower Scheme.
A principal witness, Abubakar Aliyu Madaki, in the ongoing trial of the former Director-General of National Broadcasting Commission, Emeka Mba and four others, on Friday, June...
EFCC has presented its second witness in a case against Abubakar Liman Ibrahim and Infaq Global Investment Limited for issuance of dud cheques
First Bank of Nigeria (FBN), United Bank for Africa (UBA) and Guaranty Trust Bank (GTB) were the banks that paid most fine in 2018, NSE report...
Jules Suinner, ICT AID Foundation Cooperative Society, Greenview Development Nigeria Limited, Access Bank, Diamond Bank, Zenith Bank, CyberCrimes Act,
Justice Mojisola Olatoregun of Federal High Court in Lagos, will continue proceedings today against former Governor of Ekiti State, Ayodele Fayose over N4.9bn money laundering
EFCC has arraigned FSMLT Provost Nkereuwem Etukudoh and Henry Oyibo before Justice D.V. Agishi of Federal High Court, Jos for N4.2 million fraud