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3 Wema Bank staff, 4 others remanded for hacking bank’s system, theft of N8.5bn
Three staff members of Wema Bank Nigeria PLC and four other individuals have been remanded at Kirikiri Maximum Correctional Centre…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
Shell to face a full trial in UK High Court in 2027 for Nigerian Pollution
High Court trial finds that Shell plc and its former Nigerian subsidiary can be held legally responsible for legacy oil…
Abiola’s family floors GTBank as A’Court overturns takeover of N30bn mansion
The Court of Appeal sitting in Lagos has nullified the takeover of a multibillion-naira property belonging to Agboola Abiola, son…
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