A client of Kuda Microfinance Bank, Abdulrahman Ekundayo Multibusiness Global Enterprise, has dragged the bank before a Federal High Court Lagos, over alleged unlawful freezing of his...
A First Bank customer, Ojo Eghosa Kingsley, became involved in a major controversy after the bank mistakenly credited his account with ₦1.5 billion. Instead of informing...
Authorities in Wake County, North Carolina, have arrested Roseline Iyewande Ajeshola, a Nigerian-American woman and well-known Lagos socialite, over allegations that she posed as a financial...
A 56-year-old man from Borgo Virgilio, Italy, is currently under investigation for benefit fraud after allegedly disguising himself as his deceased mother for nearly three years...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday October 28, 2025 handed over three properties, two exotic vehicles...
Justice Akintayo Aluko of a Federal High Court, Lagos, has adjourned further hearing of the criminal charge filed against a briton, two indians and their companies,...
A businesswoman, Basirat Olajumoke Sheu, has been remanded in the custody of the Nigerian Correctional Services (NCoS) by a Federal High Court, Lagos, over her alleged...
Justice I. O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, August 25, 2025, convicted and sentenced one Sulaiman Olayiwola Gbajabiamila...
Operatives from the State Criminal Investigation Department (SCID) of the Lagos State Police Command have formally filed criminal charges against two officials of First Bank Nigeria...
A Federal high court sitting in Lagos has fixed 17th of November, 2025 for the trial of a Lagos business man ALHAJI RASAK SHOTUNDE and his...
