CBN Flags 45% Fraud Surge, 70% Losses Linked to Crypto Scams
When Mrs. Ojochide Tijani, a 42-year-old schoolteacher in Kogi, invested her life savings into what…
All Posts in "Court & crime"
Power Play in Nigeria’s Energy Sector: UBA Battles AMCON Over Controversial N100bn IBEDC Sale
It was meant to be a straightforward debt recovery exercise, an asset sale to clean…
NDIC Boss Rallies Law Enforcement, Renews Crackdown on Bank Fraud as Heritage Bank Probe Intensifies
The Nigeria Deposit Insurance Corporation (NDIC) has renewed its call for stronger collaboration among law…
Union Bank Fights Back, Appeals Court Ruling in Jimoh Ibrahim, NICON Case
Union Bank of Nigeria has officially responded to the recent ruling by Justice Abike Fadipe…
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…
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…