Thursday, September 25, 2025
Thursday, September 25, 2025
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Business

Conflicting Orders: AMCON Ejects Residents From Lagos Property

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The Asset Management Company of Nigeria (AMCON) on Thursday, ejected residents of 20, Babatunde Jose, Victoria Island, Lagos, in compliance with an order of a Lagos Federal High Court. AMCON executed the judgment over alleged unpaid debt owed a bank,...
Business

ICPC Nabs FCMB Bank Manager For Preventing ATM Machines To Dispense Cash

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 ICPC Compliance Officers With The Arrested FCMB Manager And Others The Compliance Team of Independent Corrupt Practices and Other Related Offences Commission (ICPC), in Oshogbo, Osun State capital, have busted a First City Monument Bank (FCMB) in the state, where some Automated...
Business

FCMB Manager Docked For Allegedly Involved In N1.2bn Fraud 

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FCMB Manager Docked For Allegedly Involved In N1.2bn Fraud  Tope Munis, an Ikeja Branch Manager of First City Monument Bank Plc (FCMB) has been arraigned before an Ikeja High Court of Lagos State, for allegedly aided N1.2 billion fraud, property...
Business

N26.6bn Fraud: Court Remands Ex-BankPHB Director, Funmi Adenmosun In Prison

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N26.6bn Fraud: Court Remands Ex-BankPHB Director, Funmi Adenmosun In Prison Justice Daniel Osiagor of a Federal High Court, Lagos, today, ordered the remand of a former director of Bank PHB (now Keystone), Funmi Adenmosun in Ikoyi's Centre of Nigerian Correctional...
Business

Court Remands Two Men Over Alleged N150m Fraud, Another For N48.064m Fraud

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Court Remands Two Men Over Alleged N150m Fraud, Another For N48.064m Fraud Police from the Special Fraud Unit (PSFU) Lagos, today, arraigned two middle-aged men before Justice Akintayo Aluko of a Lagos Federal High Court, for allegedly defrauding seven businessmen...
Business

Ex-FCMB Staff, Spare Parts Dealer Re-arraigned Over Alleged N66.6m Scam

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Ex-FCMB Staff, Spare Parts Dealer Re-arraigned Over Alleged N66.6m Scam A former banker with First City Monument Bank (FCMB) Seun Awosanya and an auto spare parts dealer, Amechi Osita, were today, re-arraigned before a Lagos Federal High Court, by...
Business

Court orders forfeiture of Fraudulent N241m Allegedly Hid In FCMB, Zenith Bank

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Court orders forfeiture of Fraudulent N241m Allegedly Hid In FCMB, Zenith Bank A Federal High Court sitting in Lagos Friday ordered the interim forfeiture to the Federal Government, the sum of N241milion, were allegedly diverted from the office of...
Business

Firm Forfeits Illicit $3.7m To Federal Government

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Firm Forfeits Illicit $3.7m To Federal Government A Lagos Federal High Court, today finally forfeited the sum $3, 719, 855. 94 million USD, found in the bank account of a limited liability company, Enerbett International Limited, to the Federal Government of...
Business

Police Arraign 4 Men Over Alleged N42m Fraud, Issuance Of Dud Cheques

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Police Arraign 4 Men Over Alleged N42m Fraud, Issuance Of Dud Cheques Four men were today rearraigned before a Lagos Federal High Court, on alleged offences bordering on conspiracy, N42 million fraud, obtaining by false pretence and issuance of dud...
Business

FCMB Official Jailed For Stealing Clients’ Funds

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FCMB Official Jailed For Stealing Clients' Funds An official of First City Monument Bank (FCMB), Felix Diets, has been convicted and sentenced to four years imprisonment, by a Federal High Court, Yenagoa, Bayelsa State, for stealing N2 million, belonging to...
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Latest News

Businesseditor -

Court Convicts Ex-legislative Aide Of N120.5m Job Scam

The Ilorin Zonal directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of...
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