Tag: Fraud
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BREAKING: Court Dismisses Union Bank’s Claim to Ikoyi Flat
The Federal High Court in Lagos has dismissed the claim of Union Bank Plc to Flat 7B, Osborne Towers, Ikoyi, Lagos.
The court described the...
Alleged N388m Fraud: Court Orders Retrial of Ex-Lagos Speaker, Ikuforiji
The Supreme Court on Friday ordered the retrial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, who was charged...
Ondo Monarch, Oba Pius Adewola Sentenced to 2 Years In Jail For Fraud and Obtaining By False Pretence
The traditional ruler of Igburowo community in the Odigbo Local Government Area of Ondo State, Oba Pius Adewola, may spend the Yuletide in jail...
LAGOS ARRAIGNS PROPERTY DEVELOPER, ADERINOKUN OVER 2678.068 SQUARE METRES LAND FRAUD
…Defendants Remanded In Kirikiri Prison
The Lagos State Government on Wednesday arraigned a brother of late founder of Guaranty Trust Bank (GTB) and property developer,...
EFCC Arraigns Union Bank Staff Over N116m Fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 19, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada...
