News EFCC re-arraigns Atuche, two others for forgery Toyibat Ajose Dec 17, 2024 The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, a former managing director of the defunct…
N25.7bn fraud: Appeal Court affirms conviction of ex-Bank PHB MD, reduces… Reporter Jun 24, 2022 A Court of Appeal in Lagos on Thursday affirmed
News Court freezes defunct ex-BankPHB MD’s N19bn in 24 Nigerian banks Oluwadamilare Emmanuel Sep 2, 2021 The Lagos High Court sitting in Ikeja has made an order freezing assets and funds totalling about N19billion, allegedly kept in 24…
