Friday, January 24, 2025
Friday, January 24, 2025
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Courts

Business

Alleged 100m Fraud: Court Adjourns Arraignment Of Dr. Daphne Dafinone

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Dr. Daphne Dafinone The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court, Lagos, today, was stalled due to her absence in court. Dr....
Courts

NDLEA Arraigns Suspected 3 Man Drug Syndicate For Unlawfully Importing 28kg Of Cannabis Indica 

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The National Drug Law Enforcement Agency, NDLEA, has arraigned a three-man drug syndicate which comprises of a woman and two men before the court presided by Justice Ayokunle Faji of a Federal High Court, Lagos, in charges of conspiracy...
Business

Self-acclaimed BDC Operator Docked Over Alleged N320m Fraud 

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A Self-acclaimed Bureau De Change (BDC) operator, Janet Onyekachi Ngwaka, was today arraigned before a Federal High Court, Lagos, for allegedly defrauded a company of the sum of N320 million. The defendant was arraigned before the court presided over by...
Business

Court Issues Arrest Warrant Against Access Bank, Acting Md, Others Over Alleged Theft

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Access Bank's Acting Managing Director, Bolaji Agbede Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access Bank, it's acting Managing Director, Bolaji Agbede, and three others for allegedly failing...
Business

Police Charge 3 Men, 2 Firms To Court Over Alleged Forgery, N1bn Fraud 

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Two Nigerians, Stanley Tochukwu Okafor, 41; Ogunade Oladele Oluwaseun, 40 and a 43 year-old Chinese, Su Donghai, have been charged before a Federal High Court, Lagos, over alleged conspiracy, forgery, fraud of N1 billion and money laundering. The three men...
Business

Otudeko’s Lawyer Appears In Protest Over Alleged N12b Fraud

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The much anticipated arraignment of Honeywell Group Chairman, Chief Oba Otudeko, and former First Bank Managing Director, Stephen Olabisi Onasanya was stalled today, as their lawyers announced appearance in protest claiming that their clients have not been served with...
Business

Hacker Hits Moniepoint, Removes N1.1bn From It’s Vault

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An alleged Hacker, Sunday Ozimede, has invaded the vault of Moniepoint Microfinance Bank and swindled the bank of the whipping sum of N1,190, 728, 076 billion. The operatives of the Police Special Fraud Unit (PSFU), has however, arraigned the alleged...
Courts

Freed Eze Ndigbo’s Lead Counsel  Disclaims Lawyer’s Comment On Judgment 

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Chief Emefo Etudo, the lead counsel to the Chief Fredrick Nwajagu, who was recently cleared of terrorism allegations, by a Lagos High Court, has disclaimed a lawyer, Fabian Onwughalu, who allegedly claimed to be the counsel to the freed...
Business

N740m Fraud: Court Issues Bench Warrant Against Fleeing Dangote Industries’ Staff

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Justice Dehinde Dipeolu of a Federal High Court, Lagos, has Issued warrant against one Emmanuel Oku, an employee of Dangote Industries Limited, charged before the court, for allegedly defrauded the company of the sum of N739, 735, 248 million. Justice...
Business

Man, 40, Jailed 3 Years For Trafficking 25.5kg of Indian Hemp

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Justice Musa Kakaki of a Federal High Court, Lagos, convicted and sentenced a 40 year old-man, Sanusi Lawali, to three years imprisonment for trafficking 25.4 kilograms of cannabis Sativa popularly called marijuana. The convict was given the jail-term, after he...
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Latest News

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UBA Sets To Host Knowledge Series Webinar On New Tax Regime For Sme’s

Africa’s Global Bank, United Bank for Africa (UBA) Plc, said it is set to host a Knowledge Series webinar...
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