Court
Negligence: Court Slams N2.9bn Judgement On Standard Chartered Bank
Justice Akintayo Aluko of a Federal High Court, Lagos, has awarded a total sum of N2,973.000.000 billion, against Standard Chartered…
NIRSAL Board member, Daphne Dafinone arraigned over alleged 100m fraud
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending…
Fraudsters Hack Moniepoint System, Steal Depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker,…
Court orders arrest of Access Bank’s MD, Bolaji Agbede, others over alleged property theft
Justice Ibironke Harrison of the Lagos State High Court has ordered the arrest of Access Bank’s acting Managing Director, Bolaji…
Alleged Theft – Court Orders Arrest of Access Bank’s Acting MD Bolaji Agbede
Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access…
Alleged N12.3billion fraud: How EFCC attempted to arrest Bisi Onasanya
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the…
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