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All Posts in "Court & crime"

₦748bn Loan Write-Off: Otedola Defends First HoldCo Clean-Up, Experts and Shareholders Express Mixed Reactions

₦748bn Loan Write-Off: Otedola Defends First HoldCo Clean-Up, Experts and Shareholders Express Mixed Reactions

The decision by First HoldCo Plc to write off ₦748 billion in legacy non-performing loans…
by Benjamin A Ameh — February 2, 2026 in Court & crime
CBN–EFCC Partnership Targets Financial System Stability

CBN–EFCC Partnership Targets Financial System Stability

The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have…
by Benjamin A Ameh — January 27, 2026 in Court & crime
NIMASA Declares Zero Tolerance for Maritime Violations, Gives Operators 30 Days to Comply

NIMASA Declares Zero Tolerance for Maritime Violations, Gives Operators 30 Days to Comply

In a decisive move to strengthen regulatory compliance and enhance safety within Nigeria’s maritime domain,…
by Benjamin A Ameh — January 6, 2026 in Court & crime
Supreme Court Upholds Fidelity Bank’s Victory in Sagecom Dispute

Supreme Court Upholds Fidelity Bank’s Victory in Sagecom Dispute

A five-member panel of the Supreme Court, led by Justice Lawal Garba, on Friday ruled…
by Benjamin A Ameh — December 15, 2025 in Court & crime
₦76bn Fraud Trial: EFCC Witness Alleges ₦4.9bn Transfer from Arik Air to NG Eagle Airlines

₦76bn Fraud Trial: EFCC Witness Alleges ₦4.9bn Transfer from Arik Air to NG Eagle Airlines

The trial over the alleged ₦76 billion and $31.5 million fraud involving the former Managing…
by Benjamin A Ameh — December 14, 2025 in Aviation
Court Grants FCMB Authority to Seize Assets, Freeze N4.1bn in Protracted Loan Recovery Case

Court Grants FCMB Authority to Seize Assets, Freeze N4.1bn in Protracted Loan Recovery Case

A Lagos High Court has granted First City Monument Bank (FCMB) far-reaching orders to take…
by Benjamin A Ameh — November 16, 2025 in Court & crime
Shell Ordered to Pay Venture Global’s Legal Fees After Losing LNG Arbitration

Shell Ordered to Pay Venture Global’s Legal Fees After Losing LNG Arbitration

Shell has been directed to pay the legal fees of U.S. liquefied natural gas (LNG)…
by Benjamin A Ameh — November 16, 2025 in Court & crime
NFIU, RoLAC Boost Crackdown on Digital Financial Crimes as Nigeria’s Crypto Deals Hit $92 Billion

NFIU, RoLAC Boost Crackdown on Digital Financial Crimes as Nigeria’s Crypto Deals Hit $92 Billion

As Nigeria’s digital economy continues to expand and its citizens increasingly embrace cryptocurrency and blockchain…
by Benjamin A Ameh — October 31, 2025 in Corporate SR

Court orders Abba Kyari to open defence in NDLEA hidden assets case

The Federal High Court in Abuja has ruled that Abba Kyari, suspended Deputy Commissioner of…
by Monday Ameh — October 29, 2025 in Court & crime
“Court Postpones ₦68bn Ecobank-Farmers Dispute to November 12”

“Court Postpones ₦68bn Ecobank-Farmers Dispute to November 12”

The battle over Nigeria’s Anchor Borrowers’ Programme (ABP) funds took another dramatic turn in Bayelsa…
by Benjamin A Ameh — October 26, 2025 in Court & crime

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In the early 2006s, the digital era was transforming the way Nigerians consumed news. Amidst the cacophony of emerging platforms, The Ameh News quietly launched with a singular mission: to deliver accurate, timely, and impactful stories that cut through the noise.

At first, the site was a modest project driven by a small but passionate team of journalists. They worked tirelessly, often burning the midnight oil to curate stories that not only informed but empowered readers. Unlike many of its contemporaries, Ameh News rejected sensationalism, choosing instead to highlight the intricate dance of business, economy, and policy that shaped Nigeria’s future…Continue Reading

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