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Maroc Maroc - NEWSEXTRA.COM.NG - A La Une - 25/Jun 13:05

Globus Bank Fraud: Court Freezes N1.1 Billion Assets of Ex-Staff Accused of N3.5 Billion Theft

The Federal High Court Abuja has frozen about N1,198,911,864.72 domiciled in different banks following monies...

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Debt: Court Freezes All Bank Accounts Of Swift Networks, CEO

koko.ng - 25/Jun 05:05

All bank accounts belonging to Swift Networks Limited and its agents have been frozen by the Federal High Court sitting in Lagos. Union Bank Plc had...

Scam Reported N1.1B: Staff Members of Providus Bank In Trouble

mockinbird.com.ng - 22/Jun 09:58

 According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another...

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Court Adjourns Emefiele’s Trial On Alleged Procurement Fraud To October 22

ibrandtv.com - 25/Jun 17:41

A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until October 21, for the continuation of the trial of the suspended...

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Alleged procurement fraud: Court Sets new date for Emefiele’s trial

starnews.com.ng - 25/Jun 20:09

A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until Oct. 21 for the continuation of the trial of the suspended governor...

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ICPC arraigns REA Finance Director, Sambo over alleged N1.84b fraud

worldstagenews.com - 24/Jun 14:48

WorldStage Newsonline– The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Abubakar Sambo, Director of...

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Court orders AGF, Chief of Naval Staff to release seized vessel to Nigerian owners

everyday.ng - 26/Jun 17:20

A Federal High Court in Abuja has ordered the Attorney General of the Federation (AGF) and and Nigeria’s Chief of Naval Staff to release a seized...

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Court Orders Final Forfeiture Of N12.18b Abuja Properties Linked To Emefiele

koko.ng - 22/Jun 11:12

The Federal High Court sitting in Lagos has permanently forfeited to the Federal Government properties valued at N11,140,000,000.00 (billion) and...

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High Court dismissed N$184 billion lawsuit case against Standard Bank

observer24.com.na - 01/Jul 17:38

The High Court of Namibia has struck down the case involving businessman Daniel Kamunoko, who is suing Standard Bank Namibia Limited, and several...

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Court Dismisses Nnamdi Kanu’s N1bn Suit for Alleged Rights Violation Against AGF, DSS

arise.tv - 01/Jul 12:12

A Federal High Court in Abuja has dismissed Nnamdi Kanu's suit seeking N1 billion for alleged violation of his rights.

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$101m Debt: Court set to hear contempt action on Access Bank’s bankruptcy suit against ABC Orjiakor Sep. 30

nigerianfranknewsng.com - 05/Jul 19:34

Justice Deinde Dipeolu of a Lagos Federal High Court, has fixed September 30, for the further hearing of the suit, seeking to declare Dr. Ambrose...

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