Special Reports
Court Slams Zenith Bank with N30m Damages over Fraudulent Debits in Customer’s Account
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited…
Timi Alaibe’s Firm; Zomay Marine & Logistics Ltd in N131.1m; $19.9m debt
Further hearing of the insolvency suit filed by Sterling Bank Plc against Zomay Marine and Logistics Limited, linked to a…
List of Access Bank Accounts Linked to Simon Ekpa for Terrorist Financing
Facts have emerged on how the self-styled leader of the Biafra Republic Government in Exile (BRGIE), Simon Ekpa, used Access…
Damages: Tenant serves Ogun PCC Commissioner, Morakinyo Akinleye, with notice; demands ₦3.2m
Miss Olayinka Oyeleye, a tenant in Degun Estate, Abeokuta, has served a legal notice to Mr. Morakinyo Akinleye, the Federal…
Socialite Aisha Achimugu flees Nigeria amid EFCC probe for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has obtained an arrest warrant against businesswoman Aisha Achimugu, preparatory to declaring her…
How First Bank Nigeria ‘Stole’ N550 Million, From Customer’s Account
Facts have emerged about how First Bank staff, led by businessman Femi Otedola, reportedly conspired to steal a whopping N550…
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