SEC Revokes Kensington Agro Trading Registration, Issues Warning to Investors and Commodity Traders
The Securities and Exchange Commission (SEC) has announced the revocation of the registration of Kensington…
All Posts in "Court & crime"
*THE DAWES ISLAND DOSSIER: How a “Drill or Drop” Success Story Unravelled in Court*
For the past four years, the story of the Dawes Island marginal field was told…
China-Bound Auto Parts Dealer Arrested with 95 Cocaine Pellets as NDLEA Busts Meth Rings, ‘Colorado’ Factory Nationwide
Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a 62-year-old Lagos-based businessman,…
Petralon Loses Dawes Island as Court Voids NNPC Farm-Out
Nigeria’s marginal field programme has been thrown into renewed uncertainty after the Federal High Court…
₦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…
CBN–EFCC Partnership Targets Financial System Stability
The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) have…
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,…
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…
₦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…
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…