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Business

Court Fixes Sept. 12 For Hearing Of applications On Emefiele’s money, properties

editor - September 5, 2024

Embattled Former CBN Governor, Godwin Ifeanyi Emefiele, Holding Firm To Bible In One Of His Court Outing Justice Deinde Dipeolu of a Lagos Federal High Court, today, fixed Thursday, September 12, for hearing of all applications on the forfeited...

Business

“I Gave Fayose Undocumented N1.2bn To Fayose” Obanikoro

editor - March 21, 2023

Obanikoro & Ex-Governor Fayose Pix By Punch A former Minister of State for Defence, Senator Musiliul Obanikoro today, told a Lagos Federal High Court, that he has no document to shows that he withdrew the sum of N1.2 billion, which...

Business

N2.8bn Fraud: Court Orders Arrest of NAMA MD Over Alleged Contempt

editor - November 1, 2022

N2.8bn Fraud: Court Orders Arrest of NAMA MD Over Alleged Contempt A Lagos Federal High Court, today, ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. Matthew Pwajok for alleged disobedience to a court order. Justice...

Business

Ponzi Scheme Operator Who Allegedly Defrauded 2 Profs, Army Col, Others of N1.2bn Docked

editor - July 18, 2022

Ponzi Scheme Operator Who Allegedly Defrauded 2 Profs, Army Col, Others of N1.2bn Docked A Ponzi scheme operator, Michael Ukiye Diongoli, who allegedly duped a retired Army Colonel, two Professors, MTN Staff Co-operative Society, and some others of the sum...

Business

Court Grants Bail To Bizman Detained By EFCC For Over A Month

editor - December 11, 2021

The Detained Businessman, Abayomi Kamaldeen Alaka Court Grants Bail To Bizman Detained By EFCC For Over A Month Justice Lewis Allagoa of a Lagos Federal High Court, on Friday, admitted bail to a man, Abayomi Kamaldeen Alaka, who has been in the...

Business

EFCC Rearraigns Fayose On Amended Charges

editor - December 2, 2021

Fayose With EFCC's Operatives When He Was First Arraigned EFCC Rearraigns Fayose On Amended Charges The Economic and Financial Crimes Commission (EFCC), today, rearraigned Mr. Ayodele Fayose, the former governor of Ekiti State, and his company, Spotless Limited, on amended 11 counts charge. He...

Business

Court Orders Lawyer To Produce Bizwoman, Princess Toyin Kolade Over Alleged $32m Fraud

editor - November 9, 2021

The Defendant, Princess Toyin Akolade Court Orders Lawyer To Produce Bizwoman, Princess Toyin Kolade Over Alleged $32m Fraud Justice Peter Odo Lifu of a Lagos Federal High Court, today, ordered a lawyer, Mr. Kehinde Awowole to produce his client, a businesswoman,...

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