Tag:
Court
News
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor Abdulfatah Ahmed failed to...
Entertainment
U.S. court summons Davido to New York for stealing 2024 soundtrack, failing to pay $45,000 debt
The United States District Court for the Southern District of New York in Manhattan has given Nigerian singer, David ‘Davido’ Adeleke, 21 days to...
Special Reports
Access Bank to appear in court over alleged N1bn property theft
Justice Ibironke Harrison of a Lagos State High Court, sitting at Tafawa Balewa Square, on Monday ordered Access Bank Plc, Balmoral International Limited, Roosevelt...
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 the sum of N30...
Special Reports
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 wanted for alleged money...
U.K News
‘Dead Woman’ Appears In Court To Reclaim £350,000 London Home From Fraudster
A Nigerian woman falsely declared dead has appeared in court via videolink from Nigeria to stop a convicted fraudster from seizing her £350,000 London...
Special Reports
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 million from the account...
News
Court Fixes March 28 for Arraignment of Petro Union Directors Over Alleged £2.5bn Fraud
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has fixed March 28, 2025, for the arraignment of four directors of Petro Union Oil...