Charge
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…
How Adepoju Emmanuel Abiodun, Bigibet CEO scammed investors N855m: EFCC
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Tuesday, July 8, 2025, arraigned one…
TStv CEO, Bright Echefu re-arraigned by EFCC for defrauding Ex-Minister of N1 Billion, $1.3 Million
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in…
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…
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
Five Godrej Nigeria staff remanded for alleged N184m property theft
In a dramatic development, five employees of Godrej Nigeria Limited, alongside an alleged accomplice, have been remanded by a Lagos…
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