Special Reports
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…
Controversial bizwoman, Olatimbo Bukola Ayinde named in Diezani bribery, subsidy fraud scandals
Olatimbo Bukola Ayinde, a Nigerian businesswoman with a controversial track record, was named as a defendant in the high-profile UK…
TAJ bank suffers system glitch resulting in N967.5m unauthorized transfers
TAJ Bank Limited, suffered another system glitch in March which resulted in an unauthorized transfers totaling N957.4 million to various…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
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