How Zenith Bank staff authorised N700m fraudulent transactions – Witness
The trial of Omotola Fawehinmi, an employee of Zenith Bank Plc, who…
Court slams N1bn bail on Maurice Iwu
The bail request by a former chairman of the Independent National Electoral…
EFCC freezes N9.9bn bank accounts linked to ex-Gov Ambode
The Economic and Financial Crimes Commission, EFCC says it has frozen three…
N4.5bn money laundering: Court issues bench warrant on Nnamani
A Federal High Court in Lagos on Monday issued a bench warrant…
FirstBank, Keystone deny hiding TSA funds in their books
FirstBank and Keystone Bank have distanced themselves from the trending news reports,…
Court orders temporary forfeiture of Diezani’s $37.5m Lagos property
A vacation judge, Justice Chuka Obiozor, sitting at the Federal High Court,…
N5.1bn fraud: Court declines hearing application for release of Dudafa’s passport
Justice Chuka Obiozor of the Federal High Court, Lagos, on Tuesday, declined…