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Ex-NHIS boss, Femi Thomas, BDC operator convicted for $2.1m fraud
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, convicted the duo of Dr. Olufemi…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
UBA sued ₦1bn over alleged illegal release of customer’s bank statements, details
United Bank for Africa Plc, UBA Plc, is facing a ₦1 billion lawsuit over allegations that it unlawfully released confidential…
Court awards £1m damages against Union Bank over ‘illegal’ £130.7m deduction from NICON’s account
It was malicious to join Jimoh Ibrahim, says judge•Bank to pay £1m damages The Lagos State High Court in Ikeja…
AFEX Commodities Exchange’s bank accounts frozen over N17.8bn debt
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has restrained 60 banks from transferring, dealing with, or placing any…
Wema Bank ₦8.5bn Fraud: Court jails woman over ₦4.5m linked to scam
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted one Hannah Okunlola Adesokan over an alleged…
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