Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy...
A civil society organisation, Global Integrity Crusade Network (GICN), has retracted allegations of corruption and unwholesome activities made in a Private Investigation Report (PIR) against Guaranty...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager of...
An alleged Hacker, Sunday Ozimede, has invaded the vault of Moniepoint Microfinance Bank and swindled the bank of the whipping sum of N1,190, 728, 076 billion....
As gale of fraud ravaging financial institutions in Nigeria continues unabated the latest victim of N6,563,910,853.00 (Six Billion, Five Hundred and Sixty Three...
A Federal high court sitting in Lagos has adjourned till 14th of January, 2025 when the trial of a Lagos businessman Olutoye Remi-John will commence. Olutoye Remi-John ...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2...
There is no reprieve yet for LOTUS Bank Limited as the bank has again been defrauded to the tune of N336,993,863.35 by one of its staff after...
In a bid to recover a debt of $158,806369.81 Dollars, UBA Plc has dragged an energy commodity trading company in the Nigerian Oil and Gas industry...
A Federal high court sitting in Lagos has adjourned till October 16,2024 to decide the judge to try a company Absalam Murrangay Investment limited...
