Tag: Union Bank

Headlines

Court Nullifies CBN’s Takeover of Union Bank

...rules regulator acted beyond powers Justice Chukwujekwu Aneke of the Federal High…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank

In a landmark ruling aimed at curbing the proceeds of financial crimes,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawForeign News

Union Bank Staff Arraigned for Alleged N51.5m Fraud

A 40-year-old banker and employee of Union Bank, Ibadan, was arraigned on…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Ex-Union Bank Chief, Obegwe gives evidence in AMCON fraud case

A Prosecution Witness, Mr. Austine Obegwe on Wednesday narrated before a Special…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Court adjourns arraignment of Petro Union directors in alleged £2.6bn Union Bank fraud

A Federal High Court on Monday fixed March 28, 2025 for the…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCommercial Law

Debt recovery: Court freezes all accounts of Swift Networks, CEO In All Banks

A Federal High Court sitting in Lagos has granted Union Bank Plc.…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Petro Union $15bn fraud trial resumes today

The ongoing high-level criminal trial of the alleged Petro Union fraud case…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal LawHeadlines

Court jails two hackers over N2.5bn fraud on Union Bank Plc

By Michael Ojo A hacker, Abbas Mohammed,and a bureau de change operator,…

Ogunsakin Mustapha Ogunsakin Mustapha

The gavel

News and Social Justice

Welcome to The Gavel International, your authoritative source for comprehensive coverage of the criminal justice system in Nigeria.

At The Gavel International, we are dedicated to shedding light on the intricate workings of the Nigerian legal system and the broader criminal justice landscape. Our mission is to inform, educate, and advocate for transparency, accountability, and fairness in the pursuit of justice.

© The Gavel International 2023. All rights reserved. All content on this website, including but not limited to text, images, graphics, and multimedia, is the property of The Gavel International and is protected by copyright law. No part of this website may be reproduced, distributed, or transmitted in any form or by any means, without the prior written permission of The Gavel International, except for non-commercial use as permitted by copyright law.

For permission requests or inquiries, please contact The Gavel International (info@thegavel.com.ng). Unauthorized use or reproduction of our content without permission may result in legal action in accordance with applicable copyright laws.