A Lagos Federal High Court, has issued a Bench Warrant against Mr. Soneye Olushola Omotayo, said to be a Deputy Director in the Lagos State Ministry...
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Operatives of the Police Special Fraud Unit (PSFU), Ikoyi, Lagos, today, rearraigned a banker with Standard Chartered Nigeria Limited, Jeffery Akhimien and one other, before a Lagos Federal High Court, for allegedly defrauded the bank of the sum of N723, 660, 867. 47 million. Jeffery was rearraigned alongside Segun Samuel Ogunjimi and a limited liability Company, Greaterheights Technologies, before Justice (Dr.) Nnamdi O Dimgba, on charges bordering on conspiracy, obtaining by false pretence, fraud and illegal and unlawful of funds conversion. The defendants were alleged to have committed the offences between January and December, 2020. Jeffery and his accomplice were […]
A Lagos Federal High Court, has issued a Bench Warrant against Mr. Soneye Olushola Omotayo, said to be a Deputy Director in the Lagos State Ministry...
Standard Chartered Bank Ghana PLC, in partnership with United Way Ghana, launched a tree planting project at the Kanda Cluster of Schools in Accra to...
President Bola Tinubu says Nigeria remains committed to a balanced approach to energy transition and still requires substantial investments in the oil...
According to iReportnews Media, an investigation is currently underway in Abuja involving Providus Bank Limited, its officials, and another...
A WOMAN, who allegedly submitted forged certificates when she applied for a job is on $80,000 bail after she was charged with fraud. The police, in a...
Hanoi Heritage Marathon has became an iconic race, representing both sports and the culture spirit of the capital city. Sponsored by Standard...
Operatives of the Force Criminal Investigation Department (ForceCID), Alagbon, Ikoyi-Lagos, have arraigned a businessman, Subair Mohammed, before a...
The High Court of Namibia has struck down the case involving businessman Daniel Kamunoko, who is suing Standard Bank Namibia Limited, and several...
Former “Chrisley Knows Best” reality star Julie Chrisley’s sentence for financial crimes has been overturned, but her conviction has been...
A global police operation spanning 61 countries has delivered a financial blow to online scam networks by freezing 6,745 bank accounts, seizing...