$85.8m debt: Appeal Court Unfreezes Seplat’s Accounts, Suspends Mareva Injunction
The Court of Appeal, Lagos Division on Friday suspended an order of…
Court continues trial of fraud case between Sterling Bank, Danium Energy Ltd tomorrow
An Ikeja High Court, Lagos will tomorrow begin the cross examination of…
N175m fraud: Court grants Zenith Bank manager bail
A Federal High Court in Lagos on Tuesday granted bail to the…
Police arraign Bank Manager over N179.5m fraud
The police on Tuesday arraign a senior banker with Zenith Bank Plc,…
Former first bank staff bags 98 year jail term over Western Union, Money Gram fraud
By Michael Ojo An Oyo State High Court sitting in the state…
Court freezes forex dealers bank accounts over invalid importations
By Michael Ojo A Federal Court, Lagos has granted an ex-parte order…
How we moved N200m from Fayose’s residence – Bank manager
The N2.2bn fraud trial of former Ekiti State governor Ayodele Fayose resumed…