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News

Court Bars Firm, ANL, From Transferring Partner’s IBEDC Shares

Controversy concerning the sale of Ibadan Electricity Distribution Company limited (IBEDC) is yet to be over, as the Federal High Court, Lagos, has ...

By Editor-in-ChiefMarch 30, 20250

EFCC/Judicial Reports

Achimugu’s Investigations Have no Bearing with Atiku or Sanwo-Olu’s Issues

The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents ...

By Editor-in-ChiefMarch 29, 20250

Business & Economy

ZENITH BANK MAINTAINS SUPERLATIVE PERFORMANCE WITH PBT OF N1.3 TRILLION IN FULL YEAR 2024

Zenith Bank Plc has announced its audited financial results for the year ended December 31, 2024, delivering significant growth across key performance indicators.The ...

By Editor-in-ChiefMarch 27, 20250

News

Court Fixes May 12 For Hearing Of Application In Alleged N19bn Fraud Case

A Federal High Court in Lagos will hear arguments on the priority of applications on May 12, 2025, in a suit filed by ...

By Editor-in-ChiefMarch 27, 20250

News

Money Laundering: South Africa Returnee Jailed 6 Months imprisonment, forfeits Undeclared $299k to FGN

Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today conflicted and sentenced Okorie Sunday to six Months imprisonment for laundering the ...

By Editor-in-ChiefMarch 26, 20250

News

Breaking: Businessman arraigned for alleged failure to declare $299,000 collapses in court

A businessman Sunday Okorie who was arraigned before the Federal High Court in Lagos on Tuesday for allegedly failing to declare the sum ...

By Editor-in-ChiefMarch 26, 20250

News

Alleged Money Laundering: EFCC Arraigns Suspect Arrested With $578,000 in Lagos

The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 25, 2025, arraigned Okorie Sylvernus Sunday on a four -count charge bordering on ...

By Editor-in-ChiefMarch 25, 20250

News

Court restrains Okeowo’s and company in respect of father’s property at Ikoyi.

The Lagos State High Court sitting in Yaba/Surulere has restrained all parties to Suit LD/15449LMW/2024 from tampering with a building known as Plot ...

By Editor-in-ChiefMarch 24, 20250

News

Court Orders MTN to Pay N840 Million for Trademark Infringement on “WEBPLUS”

Justice Daniel Osiagor of the Federal High Court in Lagos has ruled in favour of Citilink Accesscorp Limited, ordering MTN Nigeria Communications Ltd. ...

By Editor-in-ChiefMarch 24, 20250

News

EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos Airport

The economic and financial crimes commission EFCC has commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested at the Murtala Muhammed International Airport, ...

By Editor-in-ChiefMarch 22, 20250

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