Special Reports
Court orders seizure of N1.37bn Kaduna fund ‘hidden’ in Sterling Bank
A Federal High Court in Kaduna has ordered the interim forfeiture of N1.37 billion Kaduna State fund allegedly hidden in…
U.S. Secret Service seizes $1.5m linked to fraudster Avwerosuo Omokri’s Binance crypto account
The U.S. Secret Service seized $1.5 million from the Binance wallet of Nigerian serial fraudster Avwerosuo Omokri after numerous complaints…
Reps probe Oando, Chevron, Mobil, Shell, AITEO, Seplat, others over N9.4trn debt
Nigeria’s House of Representatives, through its Committee on Public Accounts, is commencing investigative hearings aimed at addressing significant outstanding debts…
London Court Awards $380m Against NLNG Over Alleged Breach of Contract
A London court has awarded a $380 million judgment against the Nigerian Liquefied Natural Gas (NLNG) for non-delivery of cargoes…
Court freezes bank accounts over ₦5.7 billion Keystone Bank transfer glitch
A Nigerian court has frozen multiple bank accounts after a Keystone Bank system malfunction artificially inflated account balances, allowing unauthorized…
Unity Bank crisis deepened amid Providus merger, job cuts
Unity Bank’s financial woes stem from a loan portfolio heavily concentrated in the agriculture sector, accounting for 91% of its…
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