Monday, May 19, 2025
Monday, May 19, 2025
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Courts

Business

UBA Seeks To Join A Suit, As It Challenges Sale Of IBEDC 

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United Bank For Africa (UBA) Plc has filed a motion before a Federal High Court, Lagos, seeking to be joined in the suit while challenging the purported sale of Ibadan Electricity Distribution Company (IBEDC). It would be recalled that a...
Business

“How Access Bank’s IT Staff Steals N5.6bn”, -EFCC Investigator

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THE Economic and Financial Crimes Commission, (EFCC) today presented it's first prosecution witness (PW1), Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5, 726, 994, 110. 23 billion fraud involving a former employees of the bank,...
Courts

Simon Ekpa Charged With Inciting Terrorism By Finland Govt.

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Simon Ekpa Photo By goggle Finnish prosecutors today said they had charged a man with inciting terrorism online who a media report identified as Nigerian separatist leader Simon Ekpa, Vanguard newspaper report. Finland’s National Prosecution Authority said in a statement...
Business

Court Dismisses Visa Racketeer’s Rights Abuse Suit Against IGP, Others

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Nigeria's Police Head, Mr. Kayode Egbetokun Justice Deinde Dipeolu of a Lagos Federal High Court, Lagos, has dismissed a fundamental rights enforcement suit filed by an alleged Visa racketeer, Muhammed Abas Yelwah against the Inspector-General of Police (IGP) and...
Business

Nigeria Court Convicts 10 Thai Sailors For Trafficking In 32.9kg of Cocaine 

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Some Of the convicted sailors Justice Daniel Osiagor of a Lagos Federal High Court, today convicted 10 sailors who are citizens of Thailand, for trafficking 32. 9 kilograms of Cocaine.  Also convicted alongside the sailors, was the vessel named MV...
Courts

Alleged N3.1b Fraud: EFCC Presents Ninth and Final Witness against Ex-Benue Gov., Suswam

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The Economic and Financial Crimes Commission (EEFday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, Ape Sunday against the former  of Benue State, Gabriel Suswan. Suswan is being prosecuted by the EFCC alongside his then Commissioner of...
Business

Alleged $101m Debt: Court Fixes Jun. 26, For Report Of Settlement In Bankruptcy Suit Against Dr. A.B.C. Orjiakor

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Dr. A.B.C. Orjiakor Justice Deinde Dipeolu of a Federal High Court, Lagos, has fixed June 26, for report of settlement in a bankruptcy suit filed by Access Bank Plc against Dr. Ambrose B. C. Orjiakor, over alleged inability to pay...
Business

Dispute on Amended Charge Stalled AGF’s N32bn Suit Against Defendants

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The scheduled hearing of a criminal case filed by the Attorney General of the Federation (AGF) against Victor Ukutt, Whoba Ugwunna Ogo (who is reportedly at large), and a new generation bank was adjourned today due to the prosecution...
Business

CSO Sues AMCON, Others Over Alleged Undervalued Sale of Ibadan Disco for $62m

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A civil society organization, African Initiative Against Abuse of Public Trust, has filed a suit against the Asset Management Corporation of Nigeria (AMCON), the Bureau of Public Enterprises (BPE), the Nigerian Electricity Regulatory Commission (NERC), and the Ibadan Electricity...
Business

A/Court Dismisses Keystone Bank’s Suit On N202.8m Deposit:

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The Abuja division of Appeal Court, has dismissed an appeal by Keystone Bank Limited seeking to upturn the judgement of a high court, for the payment of the sum of N202, 890, 426 million fixed deposit to its customers, Agricultural...
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Businesseditor -

UBA Seeks To Join A Suit, As It Challenges Sale Of IBEDC 

United Bank For Africa (UBA) Plc has filed a motion before a Federal High Court, Lagos, seeking to be...
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