Monday, January 20, 2025
Monday, January 20, 2025
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Business

$42.4m Fraud: 3 Foreigners Accused Of Defrauding Ecobank Loses Bid To Quash Arrest Warrant/Extradition 

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A Lagos Federal High Court, has dismissed the applications filed by two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, to quash a bench warrant issued for their arrest and extradition, issued against them on alleged...
Business

Bizman Asks Court To Compel AGF To Prosecute Oba Elegushi, Others Over Wilful Damages

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Oba Saheed Elegunshi, A Nigeria businessman, Prince Toluwaleke Megba and his firm, Lucky Megba Ojonla Nigeria Limited, have instituted a legal action against the Attorney General of the Federation (AGF), seeking for an order of Mandamus, to compel the...
Business

Paris Club refund: FG Asks Court To Stop Payment Of $418m To Sen. Ned Nwoko, Other Consultants

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The federal government has asked an Abuja Federal High Court, to void promissory notes issued to some consultants with respect to the Paris Club refund. The Federal Government's suit numbered FHC/ABJ/CS/896/2023, has the Federal Government, the Attorney-General of the Federation...
Courts

Lawyer Drags DSS To Court Over Alleged Illegal Detention Of Ex-EFCC Boss, Bawa

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Barr. Anana & Suspended EFCC Boss, Abdulrasheed Bawa A Nigeria lawyer, Nkereuwem Mark Anana, has filed a fundamental right enforcement suit against the Director-General of the Department of State Security (DSS), over alleged unlawful and continuous detention of Mr. Abdulrasheed...
Business

Group Asks Court To Direct Tinubu To Probe Alleged $2.1bn, N3.1tn Subsidy Fraud

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President Tinubu A Socio-economic group, the Socio-economic Rights And Accountability Project (SERAP) has asked the Lagos Federal High Court, for leave to apply for judicial review to enable it seek an order of mandamus compelling President Bola Tinubu, to...
Business

Breaking: CBN Orders Banks To Receive, Dispense Old Naira Notes

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  The Central Bank of Nigeria (CBN) has directed commercial banks in the country, to dispense and receive old naira notes as legal tender across the country. The CBN gave the directive at a Bankers’ Committee meeting held on Sunday, according...
Business

Breaking: CBN Must Obey Supreme Court On Naira Notes Redesign —FG

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The Presidency today said the Central Bank of Nigeria (CBN) has no reason not to comply with the Supreme Court order on naira redesign, on the excuse of waiting for directives from President Muhammadu Buhari. Mallam Garba Shehu, Senior Special...
Courts

Unity School Principal, Others Sued Over Alleged None Comply With TSA’s Policy

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Two parents of the students of Federal Government College, Ijanikin, Lagos, Oladapo Oladotun Afolarin and Oke Anjorin Bennet, have instituted separate suits against the principal of the school, Esther Tofunmi Akamo and three others over alleged exploitation and none...
Business

Updated: Court Jails ABD Solution Boss, Kenneth Amadi, 18mths Over N2.8bn Fraud

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The Chief Executive Officer (CEO) of ABD Energy Solution Limited, Kenneth Ndubuisi Amadi, was on Monday, convicted and sentenced to 18 months imprisonment without an option of fine, by Justice Ambrose Lewis-Allagoa of a Lagos Federal High Court, as...
Business

N2.9bn fraud: Court Sends IDID Nigeria Limited’s CEO, Kenneth Amadi, To 18mths Jail •Orders Firm’s Liquidation

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The Convicted Businessman, Kenneth Ndubuisi AmadiJustice Ambrose Lewis-Allagoa of a lagos Federal High Court, today, convicted and sentenced a businessman, Kenneth Ndubuisi Amadi, the Chief Executive Officer (C.E.O.) IDID Nigeria Limited, to 18 months imprisonment, over N2.4 billion fraud. The...
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Latest News

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Otudeko, Onasanya’s Arraignment Stalled Over Non-service Of Charge

The much anticipated arraignment of Honeywell Group Chairman, Chief Oba Otudeko, and former First Bank Managing Director, Stephen Olabisi...
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