Court grants telecom expert, Kingsley Adonu N50m bail amid N10bn fraud trial

Court grants telecom expert, Kingsley Adonu N50m bail amid N10bn fraud trial

The Federal High Court in Lagos has granted N50m bail to a businessman, Kingsley Adonu, over alleged N10 billion money laundering brought against him [...]
NLC gives FG 2 weeks to refund illegally deducted funds from Employees’ Compensation Scheme

NLC gives FG 2 weeks to refund illegally deducted funds from Employees’ Compensation Scheme

The Nigeria Labour Congress, NLC, has accused the Federal Ministry of Finance of illegally deducting 40 percent of funds meant for the Employees’ Comp [...]
Court freezes bank accounts linked to Dave Kubak Construction, others over fraud probe of N310m Ikoyi property

Court freezes bank accounts linked to Dave Kubak Construction, others over fraud probe of N310m Ikoyi property

The Federal High Court in Abuja on Wednesday ordered 13 banks and one fintech platform to freeze (post-no-debit) over 30 bank accounts (allowing only [...]
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