Tag: MD

Criminal Law

EFCC arrests Ex-NNPCL finance boss, Ex-Warri refinery MD over $7.2bn fraud

There are indications that operatives of the Economic and Financial Crimes Commission…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Arraigns MD, ED of Sun Trust Bank over $12m Fraud

The Economic and Financial Crimes Commission(EFCC) on Friday, June 13, 2025 arraigned…

Ogunsakin Mustapha Ogunsakin Mustapha
Commercial Law

Polaris Bank Challenges Court Order On MD

Polaris Bank has approached the Niger State High Court in Minna, asking…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Contempt: Court vacates six week jail order again Fidelity bank MD, Company Secretary

*Contempt: Court Vacates Order Sentencing MD, Company Secretary of Fidelity Bank To…

Ogunsakin Mustapha Ogunsakin Mustapha

The gavel

News and Social Justice

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