Justice
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
Dare Osamo, Star Orient MD arraigned over alleged N1.6bn fraud
Dare Osamo, former Managing Director of aviation fuelling company Star Orient Nigeria Ltd, was arraigned before an Ikeja High Court…
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…
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,…
Trump demands removal of his portrait in the Colorado Capitol; claims it was “distorted”
President Donald Trump is demanding that his portrait in the Colorado state Capitol be taken down, saying he has received…
The Daily Newsletter
