Category: Metro
Court orders Standard Chartered Bank to pay customer N2.973bn in damages
A Federal High Court sitting in Lagos, has awarded a total sum of N2,973 billion against Standard Chartered Bank Nigeria Limited, for negligence.
T [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Afe Babalola agrees to withdraw defamation suit against Dele Farotimi
Afe Babalola SAN, the founder of Afe Babalola University, says he is ready to withdraw his criminal defamation suit against rights activist, Dele Faro [...]
Marasoft Pay accused by former employees of paying salary backlogs with funds from fraudulent source
Details has emerged as to how Marasoft Pay, a Nigerian fintech resorted to paying its staff salaries using funds from an alleged fraudulent source and [...]
Gbolahan Obanikoro, Adejare Adegbenro to be arraigned for obtaining money by false pretenses, committing N1.356bn fraud
A Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, alongside sociali [...]
How Abacha escaped Diya’s planned abduction in Enugu – Major Seun Fadipe (retd)
Major Seun Fadipe (retd), a former Chief Security Officer (CSO) to the late Lt-Gen Oladipo Diya, has recounted how the late ex-military Head of State, [...]
Sterling bank indicted in money laundering, financial crime against Maiden Systems Ltd
The House Committee on Public Accounts is beaming its searchlight on the Central Bank of Nigeria (CBN) and Shell Petroleum over alleged money launderi [...]
Peter Obi urges NPF to extend same level of urgency, professionalism to kidnap cases involving ordinary Nigerians
Peter Obi, presidential candidate of the Labour Party (LP) in the 2023 elections, has commended the Nigeria Police Force (NPF) for rescuing the wife o [...]
Paul Chukwuma, Adedeji Ladipo, charged for money laundering, fraudulent diversion of multi-billion-naira TETFund contracts
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged two Tertiary Education Trust Fund (TETFund) contractors and [...]
David Amoye, Sarah Olawoye, West Spring Estate Ltd sued for duping client of over N50m
Emmanuel Ometoruwa, a businessman, has sued a Lagos-based real estate company, West Spring Estate Ltd, the managing director and owner of the company, [...]