Naira
EFCC arraigns Adekemi Folorunsho for ‘$700,000, N190m’ forex fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a businesswoman, Adekemi Folorunsho, before a Lagos Special Offences Court in…
Skye Bank’s Collapse Was Political, Not Mismanagement: Tunde Ayeni
…I regret ever meeting Adaobi Alagwu Former Chairman of the Board of Directors of Skye Bank Plc, Tunde Ayeni, has…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
Abiola’s family floors GTBank as A’Court overturns takeover of N30bn mansion
The Court of Appeal sitting in Lagos has nullified the takeover of a multibillion-naira property belonging to Agboola Abiola, son…
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
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