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Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud has officially commenced at the Federal…
Dare Osamo, Star Orient MD arraigned over alleged N1.6bn fraud
Dare Osamo, former Managing Director of aviation fueling company Star Orient Nigeria Ltd, was arraigned before an Ikeja High Court…
Police Declare Ihuoma Nneji Wanted Over Alleged Cybercrime
The Nigerian Police have declared Ihuoma Nneji—daughter of ABC Transport CEO, Frank Nneji—wanted over alleged involvement in cybercrime-related offences.…
Respite for Tenants As Lagos Assembly Calls for Enforcement of Tenancy Law
The Lagos State House of Assembly has called on the Attorney-General and Commissioner for Justice to enforce the Tenancy…
HRM Florence Okonkwo Honored with Global Icon of Excellence Award by The Benin Irish Heart of Gold Awards
HRM Florence Okonkwo, the visionary CEO of Elegantflix Limited, has been conferred with the prestigious Global Icon of Excellence…
Alleged N19.4bn Fraud: BPP director testifies against ex-aviation minister
Isaiah Yesufu, a Director of Certification, Compliance and Monitoring at the Bureau of Public Procurement (BPP), on Monday, testified against…
Just In: Peter Okoye Testifies Against Brother, Jude Okoye In N1.3 Billion Fraud Case
Society Reporters reports that popular musician, Peter Okoye AKA Mr P of the defunct Psquare group has testified against his…
Dr. Nicky Okoye Charts Future of Nigeria’s Digital Economy at Landmark SEC Strategy Session
Nigeria’s financial and capital markets took a significant leap into the future of digital finance at a landmark strategy…
Fraud: Ex-banker, Muiz Tijani Adeyinka, loses seven properties to FG
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven properties linked to Muiz Tijani Adeyinka,…
N5.78bn fraud: Former Kwara gov, Abdulfatah Ahmed refused to repay N1bn loan he obtained – Ex SUBEB chairman tells court
A witness representing the Economic and Financial Crimes Commission (EFCC) has informed the Kwara High Court that the former governor…
