Dollars
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
Seven jailed over stealing of N1bn from TajBank
Seven suspects arrested for alleged involvement in theft of N1 billion from TajBank’s agency banking platform have been sentenced to…
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…
Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
Court restrains EFCC from arresting businessman over alleged $1.9m fraud
A Federal High Court in Kaduna has issued an interim order restraining the Economic and Financial Crimes Commission (EFCC) from…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
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