In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has led a team of senior... Continue
The Economic and Financial Crimes Commission, EFCC, on Wednesday , March 19, 2025, presented its Second prosecution witness, PW2, Austine Obegwe, a retired group executive director in charge of... Continue
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited the sum of N30 million as general and aggravated... Continue
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese and their company before a Federal High Court in Lagos over alleged N3.4bn fraud and conspiracy... Continue
A Federal High Court sitting in Lagos on Monday have ordered that the former chairman of First Bank of Nigeria Plc, Oba Otudeko and ex-managing director, Bisi Onasanya be... Continue
Justice Yellim Bogoro of the Federal High Court, Lagos on Thursday ordered final forfeiture of a property linked to a businessman, Ademola Louis Akinyemi, over alleged multimillion naira fraud,... Continue