In a landmark judgment hailed as a major victory in the fight against corporate fraud, Justice Raliat Adebiyi of the Lagos State High Court, Ikeja, has sentenced Alhaji Mohammed... Continue
BY MICHAEL AKINOLA The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Ezekiel Onyedikachuwu Thankgod, popularly known as Eezee Global, over the alleged theft of... Continue
A Lagos State High Court has voided Union Bank’s deduction of £130,720,557.06 (over N400 billion) belonging to NICON Investment Limited due to alleged indebtedness. Justice O. O. Abike-Fadipe voided... Continue
A Federal Capital Territory (FCT) High Court, in Abuja, has nullified the arbitration proceedings at the International Chamber of Commerce (ICC), London, instituted against indigenous energy giant, Aiteo Eastern... Continue
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has granted an order restraining 60 banks from transferring, dealing with, or placing any charge on accounts operated by... Continue
Former beauty queen, Helen Prest, Thursday testified before a Lagos High Court, presenting volumes of documents and pictorial evidence to establish her 25-year marriage to the late famous physician,... Continue