Judiciary

Court Orders Final Forfeiture of $4.7m, N830m, Properties Linked To Emefiele

2 min read

• Court Orders Final Forfeiture of $4.7m
• Judiciary
• N830m
• Properties Linked To Emefiele

Court Orders Final Forfeiture of $4.7m, N830m, Properties Linked To Emefiele

Peterson Olasupo February 21, 2025

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830million, and multiple...

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Alleged 6.2bn Fraud: Court Set March 17 To Hear Otudeko’s Applications 

3 min read

• Alleged 6.2bn Fraud: Court Set March 17 To Hear Otudeko's Applications
• Judiciary

Alleged 6.2bn Fraud: Court Set March 17 To Hear Otudeko’s Applications 

Peterson Olasupo February 13, 2025

  The Federal High Court, Lagos has set March 17, 2025, to rule on various applications challenging...

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Court Orders Forfeiture of Keystone Bank Controlling Share To Federal Government

3 min read

• Banking | Finance
• Court Orders Forfeiture of Keystone Bank Controlling Share To Federal Government
• Judiciary

Court Orders Forfeiture of Keystone Bank Controlling Share To Federal Government

Peterson Olasupo February 11, 2025

MICHAEL AKINOLA  Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered...

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Court Grants Sterling Bank Injunction, Halting Investigation by House of Reps

4 min read

• Banking | Finance
• Court Grants Sterling Bank Injunction
• Halting Investigation by House of Reps
• Judiciary

Court Grants Sterling Bank Injunction, Halting Investigation by House of Reps

Peterson Olasupo February 4, 2025

Justice Daniel Osiagor of the Federal High Court, sitting in Lagos, has restrained the House of Representatives...

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EFCC Sets Records Straight Over 10th Witness’ Claim On $6.2m Alleged Procurement Fraud

2 min read

• EFCC Sets Records Straight Over 10th Witness' Claim On $6.2m Alleged Procurement Fraud
• Judiciary

EFCC Sets Records Straight Over 10th Witness’ Claim On $6.2m Alleged Procurement Fraud

Peterson Olasupo February 4, 2025

The Economic and Financial Crimes Commission, EFCC, has set the records straight and correct false narratives about...

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NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax, As Court Strikes Out Case For Lack of Merit

2 min read

• As Court Strikes Out Case For Lack of Merit
• Business
• Judiciary
• NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax

NECA Secures Landmark Judgement Against Nigeria Customs Over Additional Tax, As Court Strikes Out Case For Lack of Merit

Peterson Olasupo February 3, 2025

The Nigeria Employers’ Consultative Association (NECA) has secured a favourable judgement for its members against the Federal...

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Nigeria Engineer Battles KLM Over Alleged Negligence, Demand €700, N46.2m As Damages

8 min read

• Aviation
• Demand €700
• Judiciary
• N46.2m As Damages
• Nigeria Engineer Battles KLM Over Alleged Negligence

Nigeria Engineer Battles KLM Over Alleged Negligence, Demand €700, N46.2m As Damages

Peterson Olasupo January 31, 2025

Justice Musa Kakaki has fixed April 1, for the hearing of the suit filed by a Nigeria...

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Obanikoro Accuses Access Bank of Illegally Using His Property As Collateral for N1bn Loan

3 min read

• Banking | Finance
• Judiciary
• Obanikoro Accuses Access Bank of Illegally Used His Property As Collateral for N1bn Loan

Obanikoro Accuses Access Bank of Illegally Using His Property As Collateral for N1bn Loan

Peterson Olasupo January 30, 2025

A serial entrepreneur, Gbolahan Obanikoro has accused Access Bank of clandestinely granted N1 billion loan to a...

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Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud, Says IGP Stalling Prosecution of Case

5 min read

• Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud
• Judiciary
• Says IGP Stalling Prosecution of Case

Bizman Petitions AGF Over Alleged N125b Army Shopping Complex Fraud, Says IGP Stalling Prosecution of Case

Peterson Olasupo January 28, 2025

A businessman, James Onyemenam has petitioned the Attorney General of the Federation (AGF) over the police’s failure...

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Access Bank’s Narratives On Obanikoro Misleading, As Court Orders MD’s Arrest Over Property Dispute

2 min read

• Access Bank's Narratives On Obanikoro Misleading
• As Court Orders GMD's Arrest Over Property Dispute
• Banking | Finance
• Judiciary

Access Bank’s Narratives On Obanikoro Misleading, As Court Orders MD’s Arrest Over Property Dispute

Peterson Olasupo January 25, 2025

The narrative of Access Bank on the property dispute between the bank and Gbolahan Obanikoro and four...

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