SAN
AFEX Commodities Exchange’s bank accounts frozen over N17.8bn debt
Justice Chukwujekwu Aneke of the Federal High Court, Lagos, has restrained 60 banks from transferring, dealing with, or placing any…
“We Failed To Deliver Property As Agreed” — Oak Homes, MD Admit In Ongoing N152m Dispute
A property developer, Mr. OlukayodeOlusanya, and his company, Oak Homes Limited, on Friday admitted before the Lagos State High Court…
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…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
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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