Special Reports
EFCC declares Sujimoto CEO, Olasijibomi Ogundele wanted over money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman Olasijibomi Ogundele wanted over allegations of fund diversion and…
Paulinus Iheanacho Okoronkwo, ex-NNPC staff charged with $2.1m bribery in U.S.
Former employee of the Nigerian National Petroleum Corporation Limited, Paulinus Okoronkwo, now risks a maximum of 25 years’ imprisonment for…
Miden Systems Sues Sterling Bank Over Alleged Fraudulent Deductions
Miden Systems Limited has dragged Sterling Bank Limited and its management staff to court over alleged conspiracy, fraudulent practices, forgery,…
Court awards N30m fines against UBA over unlawful restriction of customer’s account
The Federal High Court in Abuja has ordered the United Bank for Africa Plc (UBA) to pay N30 million in…
Court awards N5m in damages against Ecobank for account restriction
The Court of Appeal sitting in Owerri has delivered a landmark judgment affirming that Ecobank Nigeria Limited acted unlawfully in…
Security Lapses Exposed As Sterling Bank Admits Error In Fraud-linked Account
Sterling Bank Plc has attributed the controversial opening of a bank account in the name of a Lagos resident, who…
US Commission Drags Nigerian CEO, Nantomah To Court Over Alleged $1.9million Real Estate Fraud
The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a…
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