A UK court has ruled against Nigeria in the $1.7bn suit against JP Morgan Chase Bank over the transfer of…
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and…
An Ikeja Special Offences Court on Wednesday adjourning until June 9, ruling on a N16.3 million charcoal fraud case. The…
The Ikeja GRA Branch Manager of First City Monument Bank (FCMB) Tope Munis, has been dragged before a Lagos State…
The United Kingdom and Nigeria have signed an agreement that will enable compensation by the UK’s serious fraud office relating…
A Federal High Court in Abuja has set a sentencing date of March 31 on Tuesday in the $9.8 million…
The House of Representatives Committee investigating looted funds has summoned the Managing Director/CEO of Fidelity Bank Plc, Nneka Onyeali-Ikpe, to…
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged fraud of N1.4 billion,…
A High Court in Maiduguri, Borno State, on Thursday convicted and sentenced one Yusuf Abubakar to six months imprisonment for…
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the Commission’s resolve to sanitize and deal…
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