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...
A 49-year-old Nigerian man, Dirichukwu Patrick Nweke, has been arrested in connection with an alleged $9 million dr¥g operation running out of Villawood Immigration Detention Centre...
Former President Donald Trump has been found guilty on all counts in his New York criminal Hush Money trial. The trial centered on allegations that he...
The Osun State Police Command, on Tuesday, said it had arrested a manager in one of the branches of First bank in Osogbo, Mr Adeniyi Talabi,...
The five count charge of Forgery, Obtaining money under false pretence, Unlawful conversion and Issuance of Dud Cheques filed against two men WALID ASLIM and NASSIR...
