Dr. Bisi Onasanya, the former Group Managing Director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the Federal High Court in Lagos. Onasanya,...
The Lagos State Special Offences Court in Ikeja, presided over by Justice Ramon Oshodi, ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone...
The Economic and Financial Crimes Commission (EFCC) has filed a six-count charge against Lagos businessman Niyi Oyedele and his company, Gas Station Supply Services Limited, alleging...
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 found in the dollar wallet of SDQ Facilitators Limited, held with Leatherback (also...
A Federal High Court in Abuja has ordered the remand of Usman Yusuf, former Executive Secretary of the National Health Insurance Scheme (NHIS), in Kuje Correctional...
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana in order to escape prosecution by the Economic and Financial Crimes Commission (EFCC),...
The Economic and Financial Crimes Commission (EFCC) has arraigned the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON), Ahmed Kuru, and four others for...
Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman of FBN Holdings and fled the...
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company, FBN Holdings Plc widens, depositors of...
As the crisis that has bedeviled the once highflying Nigerian lender, First Bank of Nigeria Limited and its holding company, FBN Holdings Plc widens, depositors of...
