OFFICIAL STATEMENT Re: Media Reports Alleging 1.6 Billion Naira Fraud Against Union Bank The attention of Union Bank of Nigeria Plc (“Union Bank” or “the Bank”)...
Justice Peter Lifu presiding over a Federal high court in Lagos southwest Nigeria has ordered that Providus Bank Limited should transfer back the remaining balance of...
An Abuja High Court sitting at Maitama, on Wednesday, granted bail to Ahmed Idris, former Accountant-General of the Federation, AGF, and two others over an alleged...
Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an Ibadan-based businessman, Oluwabukola Odeleye, in the custody of the Nigerian Correctional Services (NCoS), over...
A Federal high court sitting at Ikoyi, Lagos State South West Nigeria, has adjourned till, 6th of October, 2022 when a serving Senator of the Federal...
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars....
A Senior Advocate of Nigeria sues Heritage bank over alleged fraudulent manipulation of his account A Federal high court sitting in Ikoyi,Lagos State, south...
The Muhammadu Buhari regime has shut down an Abuja-based radio station, Vision FM, for discussing the controversial extension of the appointment of the National Intelligence Agency...
THE Economic and Financial Crimes Commission on Saturday detained the Director-General of Voice of Nigeria, Osita Okechukwu, over a case of alleged conspiracy, abuse of office...
A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday re-arrested by the Economic and Financial Crimes Commission (EFCC) within the premises of the Federal High...
