Category: Metro

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FCMB dragged to court for refusing to pay $60,000 commission to businessman, Michael Ogbole

FCMB dragged to court for refusing to pay $60,000 commission to businessman, Michael Ogbole

A Lagos State High Court sitting in Osborne, Ikoyi, has adjourned the hearing of a Case Management Conference (CMC) till March 26, 2025, in a suit [...]
Businessman Abdulrahman Bashar sent to jail on Dubai for fraud

Businessman Abdulrahman Bashar sent to jail on Dubai for fraud

Abdulrahman Bashar, owner of Rahmaniya Group and Ultimate Oil & Gas has been sentenced to one year imprisonment by a Dubai court for finan [...]
Police drop charges of N1.3bn fraud against Gbolahan Obanikoro, Adejare Adegbenro, others

Police drop charges of N1.3bn fraud against Gbolahan Obanikoro, Adejare Adegbenro, others

The Nigeria Police Force (NPF) has dropped all charges of N1.3 billion fraud levelled against Gbolahan Obanikoro the son of Senator Musiliu Obanikoro [...]
Zenith Care’s fraudulent act in USAID project forces Chemonics to pay US govt $3.1m in fine

Zenith Care’s fraudulent act in USAID project forces Chemonics to pay US govt $3.1m in fine

An American company known as Chemonics International Incorporated has agreed to pay a $3.1 million fine to the government of the United St [...]
FG orders final forfeiture of about N2bn stolen from ex FirstBank employee, Muiz Tijani Adeyinka to FG

FG orders final forfeiture of about N2bn stolen from ex FirstBank employee, Muiz Tijani Adeyinka to FG

The Federal High Court in Ikoyi, Lagos has ordered the final forfeiture of the sum of N1,168,602,877.44, $392,818.01 and £35,070 recovered from Muiz T [...]
Couple, Rebecca and Ishaku Isaac arraigned in Abuja court over fraudulent land scheme

Couple, Rebecca and Ishaku Isaac arraigned in Abuja court over fraudulent land scheme

The Nigerian police have arraigned a couple, Rebecca Isaac also known as Bilkisu Ishaku Aliyu and her husband, Ishaku Isaac, as well as the executives [...]
Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement

Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement

The Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), on Wednesday, February 29, on charges of serious financial m [...]
Akwa Ibom court orders arrest of Professor Ignatius Uduak for committing election fraud

Akwa Ibom court orders arrest of Professor Ignatius Uduak for committing election fraud

A high court in Uyo, Akwa Ibom State has ordered the arrest of Ignatius Uduk for committing election fraud and for being absent during judgment. A [...]
UBA ordered by industrial court to pay N12.5m in damages for wrongful termination of employment

UBA ordered by industrial court to pay N12.5m in damages for wrongful termination of employment

Hon. Justice Zaynab Bashir of the Portharcourt Judicial Division of the National Industrial Court has declared the employment termination of a certain [...]
Daphne Dafinone dragged to court for allegedly defrauding property developer of N100m

Daphne Dafinone dragged to court for allegedly defrauding property developer of N100m

Justice Ibrahim Kala of the Federal High Court, Lagos, has fixed March 4, 2025, for the arraignment of Daphne Dafinone, a board member of the Nigerian [...]
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