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

News

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 specifically dedicated towards informing and educating Small and Medium business owners on the 2024 withholding Tax Regulations recently implemented by...

2 Indian Hemp Dealers Jailed 3 Years

Justice Daniel Osiagor of a Federal High Court, Lagos, has convicted and sentenced two Indian hemp dealers, Tawa Adenike 52, and Elijah Sunday, 45, to three years imprisonment each. The judge passed the verdict after the two convicts pleaded guilty...

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

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....

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

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...

Self-acclaimed BDC Operator Docked Over Alleged N320m Fraud 

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...

CAPPA Urges Federal Legislators To Increase Tobacco Control Budget To N300m

As the National Assembly continues its review of the N49.7 trillion 2025 Appropriation Bill presented by President Bola Tinubu on December 18, 2024, Corporate Accountability and Public Participation Africa (CAPPA) has urged both the Senate and House of Representatives...

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

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...

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

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...

Otudeko’s Lawyer Appears In Protest Over Alleged N12b Fraud

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...

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

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...
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Latest News

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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