Judiciary

EFCC Sets Records Straight Over 10th Witness’ Claim On $6.2m Alleged Procurement Fraud

2 min read

• EFCC Sets Records Straight Over 10th Witness' Claim On $6.2m Alleged Procurement Fraud
• Judiciary

EFCC Sets Records Straight Over 10th Witness’ Claim On $6.2m Alleged Procurement Fraud

Peterson Olasupo February 4, 2025

The Economic and Financial Crimes Commission, EFCC, has set the records straight and correct false narratives about...

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NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax, As Court Strikes Out Case For Lack of Merit

2 min read

• As Court Strikes Out Case For Lack of Merit
• Business
• Judiciary
• NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax

NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax, As Court Strikes Out Case For Lack of Merit

Peterson Olasupo February 3, 2025

The Nigeria Employers’ Consultative Association (NECA) has secured a favourable judgement for its members against the Federal...

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Nigeria Engineer Battles KLM Over Alleged Negligence, Demand €700, N46.2m As Damages

8 min read

• Aviation
• Demand €700
• Judiciary
• N46.2m As Damages
• Nigeria Engineer Battles KLM Over Alleged Negligence

Nigeria Engineer Battles KLM Over Alleged Negligence, Demand €700, N46.2m As Damages

Peterson Olasupo January 31, 2025

Justice Musa Kakaki has fixed April 1, for the hearing of the suit filed by a Nigeria...

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Obanikoro Accuses Access Bank of Illegally Using His Property As Collateral for N1bn Loan

3 min read

• Banking | Finance
• Judiciary
• Obanikoro Accuses Access Bank of Illegally Used His Property As Collateral for N1bn Loan

Obanikoro Accuses Access Bank of Illegally Using His Property As Collateral for N1bn Loan

Peterson Olasupo January 30, 2025

A serial entrepreneur, Gbolahan Obanikoro has accused Access Bank of clandestinely granted N1 billion loan to a...

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Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud, Says IGP Stalling Prosecution of Case

5 min read

• Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud
• Judiciary
• Says IGP Stalling Prosecution of Case

Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud, Says IGP Stalling Prosecution of Case

Peterson Olasupo January 28, 2025

A businessman, James Onyemenam has petitioned the Attorney General of the Federation (AGF) over the police’s failure...

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Access Bank’s Narratives On Obanikoro Misleading, As Court Orders MD’s Arrest Over Property Dispute

2 min read

• Access Bank's Narratives On Obanikoro Misleading
• As Court Orders GMD's Arrest Over Property Dispute
• Banking | Finance
• Judiciary

Access Bank’s Narratives On Obanikoro Misleading, As Court Orders MD’s Arrest Over Property Dispute

Peterson Olasupo January 25, 2025

The narrative of Access Bank on the property dispute between the bank and Gbolahan Obanikoro and four...

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Alleged ₦1.3bn Fraud: Obanikoro, Adegbenro, Others To Be Arraigned Feb. 27

1 min read

• Adegbenro
• Alleged ₦1.3bn Fraud: Obanikoro
• Judiciary
• Others To Be Arraigned Feb. 27

Alleged ₦1.3bn Fraud: Obanikoro, Adegbenro, Others To Be Arraigned Feb. 27

Peterson Olasupo January 25, 2025

The Federal High Court in Lagos, presided over by Justice Ambrose Lewis-Allagoa, has fixed February 27, 2025,...

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Landlord Remanded In Prison Over Attempt To Reclaim Already Sold N60m Duplex

3 min read

• Judiciary
• Landlord Remanded In Prison Over Attempt To Reclaim Already Sold N60m Duplex

Landlord Remanded In Prison Over Attempt To Reclaim Already Sold N60m Duplex

Peterson Olasupo January 25, 2025

BY PAUL IYOGHOJIE Operatives of the Inspector General of Police, IGP at the Nigeria Police Force Headquarters,...

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Alleged Fraud: EFCC To Arraign Mercy Chinwo’s Ex-manager, Ezekiel On 14 February

2 min read

• Alleged Fraud: EFCC To Arraign Mercy Chinwo's Ex-manager
• Ezekiel On 14 February
• Judiciary

Alleged Fraud: EFCC To Arraign Mercy Chinwo’s Ex-manager, Ezekiel On 14 February

Peterson Olasupo January 24, 2025

The Federal High Court sitting in Lagos on Friday fixed February 14, 2024 for arraignment of embattled...

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Suspected Hacker Land In Prison Over Alleged N15m Fraud

2 min read

• Crime
• Judiciary
• Suspected Hacker Land In Prison Over Alleged N15m Fraud

Suspected Hacker Land In Prison Over Alleged N15m Fraud

Peterson Olasupo January 24, 2025

BY PAUL IYOGHOJIE Operatives of the Finacial Malpractices Investigation Unit, FMIU of the Nigeria Police at Lekki,...

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