NDIC Raises Red Flag on Rising Financial Fraud, Pushes for Robust Cybercrime Countermeasures
A three-day capacity-building workshop for law enforcement agencies, organised by the Nigeria Deposit Insurance Corporation…
All Posts in "Court & crime"
NDIC, Law Enforcement Gear Up Against Bank Fraud
The Nigeria Deposit Insurance Corporation (NDIC) has renewed its call for deeper collaboration between law…
Kuru’s N76bn Fraud Trial Stalls Amid Courtroom Drama, Adjourned to October
The trial of former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed…
Court Orders Access Bank to Pay ₦7m for Illegal Account Freeze
A Federal High Court sitting in Lagos has awarded ₦7 million in damages against Access…
Qatar Airways CEO, Top Officials Face FCCPC Arraignment October 7
The Federal Competition and Consumer Protection Commission (FCCPC) has taken decisive legal action against Qatar…
CJN Kekere-Ekun Charges Judges to Strengthen Financial System Through Sound Adjudication
The Chief Justice of Nigeria (CJN), Hon. Justice Kudirat M.O. Kekere-Ekun, GCON, has called on…
NDIC, Judges Unite to Fast-Track Failed Bank Cases and Protect Depositors
Acting Managing Director/Chief Executive Officer of NDIC, Mrs. Emily Osuji The Nigeria Deposit Insurance Corporation…
Appeal Court Reverses GTBank’s ₦30bn Mansion Seizure, Clears MKO Abiola’s Son
In a landmark ruling, the Lagos Division of the Court of Appeal has reversed a…
Senate Committee Flags ₦200 Trillion in Unaccounted NNPC Funds, Demands Urgent Audit
By The Ameh News The Senate Committee on Public Accounts has raised serious concerns over…
Customs Intercepts 15 Dismantled Vehicles, Nabs 7 Over Duty Evasion
BY IFEANYI EDWIN NWABUGU The Federal Operation Unit Zone A of the Nigeria Customs Service…