Thursday, October 2, 2025
Thursday, October 2, 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

Staff Gratuities: Court Refuses Ecobank’s Application For Stay On N1.806bn Judgment Sum

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Justice Rabiu Gwandu of the Lagos division of the National Industrial Court (NICN), has ordered Ecobank Nigeria Limited to pay the Judgment sum of N1, 086, 611, 589.11billion, awarded against it into the account of the Court's Chief Registrar...
Business

Unpaid Staff Savings’ Gratuities: Court Orders Ecobank To Pay Ex-Oceanic Bank Staff N1.086bn

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The Lagos division of National Industrial Court of Nigeria (NICN), has ordered Ecobank Nigeria Limited to pay a total sum of N1, 086,611,589.11 billion to 1,742  former staff of the defunct Oceanic Bank, who were denied of their legitimate...
Business

Court Orders Arrest Of Vessel MT. Ayodeji, If Lawyer Fails To Provide Bail Bond 

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The Vessel, MT. Ayodeji A Lagos Federal High Court, has made an order mandating a lawyer, Ikechukwu Ukadike of Queen Ukadike & Associates, solicitors to the owners of the vessel MT. Ayodeji, to furnish the court, a company and...
Business

Court Fixes May 22 For Further Hearing Of Charges Against Foreigners Who Defrauded Ecobank of $42.4m

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A Lagos Federal High Court has fixed May 22, for further hearing in a criminal charge filed against two India nationals, a Briton, an two firm, who allegedly defrauded Ecobank Plc of $42, 485, 900 million USD. The three foreigners...
Business

Ecobank’s Lawyer Accuses Olanipekun Of Abuse Of Court Process, Writes CJN, BoB

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Mr. Kunle Ogunba (SAN), counsel to Ecobank Plc in the alleged Honeywell debt recovery saga, has dragged the law firm of Wole Olanipekun & Co. before the Chief Justice of Nigeria (CJN) and the Body of Benchers. Ogunba urged the...
Business

Ecobank Ordered To Pay Honeywell N72bn Damages

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A Lagos Federal High Court, presided over by Justice Liman, on Tuesday, ordered Ecobank Plc to pay a whooping sum of ‎N72.2 billion, to Honeywell Flour Mills Plc (HFMP) as damages. Justice Liman made the order on Tuesday, while delivering...
Business

Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts

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A Lagos Federal High Court, has ordered 27 commercial banks in the country, to placed Post-No-Debit (PND) on the accounts of a tourism outfit, 'La Campagne Tropicana Beach Resort', over alleged N46, 798, 095.94 million, in the interim. The banks...
Business

Court Freezes Businessman’s Bank Accounts Over Alleged N522.5m Debt

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A Lagos Federal High Court, in the interim, freezed accounts of a businessman, Francis Uzuegbu, and his company, Mac DE Frank International, in 24 commercial banks in Nigeria, over alleged N522, 589, 719. 27 million debt they owed Ecobank...
Business

Court Freezes Suspected Hard Drug Kingpins’ Accounts In 3 Banks

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A Lagos Federal High Court, in the interim, placed Post-No-Debit statue/Lien, on the accounts of alleged two drug dealers, domiciled in three commercial banks in the Nigeria. The alleged two drug kingpins, whose accounts were blocked by the court presided...
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October 1: Nationhood Must Translate into Better Living Conditions for Nigerians, CAPPA Tells FG

As Nigeria clocks 65 years of nationhood on October 1, Corporate Accountability and Public Participation Africa (CAPPA), has called on...
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