8 results
- 21 Apr 2026
Police Arraign First Bank Manager over Alleged Forex Fraud
Police prosecutors from the Lagos State Criminal Investigation Department (SCID) have arraigned Nnedimma Arah, a senior manager at First Bank Limited, before the Federal High Court, Lagos, over…
- 2 Nov 2022
FG Orders Withdrawal of Charges Against Ekeh, Zinox Boss, Wife, Others, Insists on Full Prosecution of Alleged Blackmailer, Benjamin Joseph
The Federal Government of Nigeria has ordered the withdrawal of the charges purportedly filed by Femi Falana (SAN) against the Chairman, Zinox Group, Leo Stan Ekeh, his wife and few others based on…
- 28 Jan 2016
Shell, Eni to Lose OPL 245 over $1.1Bn Malabo Fraud
Federal government may retrieve one of Africa’s richest oil blocs from oil giants, Shell and Eni, if the recommendations of the Office of Director of Public Prosecution are implemented, according to…
- 4 Feb 2015
Plot to Stop Feb 14 Elections Thickens as Parties, Candidates Seek Suspension
With 16 out of the 28 registered political parties and five presidential candidates joining the campaign for the postponement of the general elections, whose first stanza holds on February 14, the…
- 11 Nov 2022
Court Strikes Out Charges Filed by Falana Against Zinox Boss, Others
The High Court of the Federal Capital Territory (FCT) presided over by Honourable Justice C. O. Oba sitting in Court 32 has struck out Charge No. FCT/HC/CR/469/2022 filed by Falana & Falana…
- 10 Mar 2020
FG Accuses Mortgage Bank MD of N32.6m Fraud
Federal government has dragged, Bayo Adewakun, a former managing director of Mortgages PHB Limited before the Federal High Court in Lagos, for allegedly defrauding the mortgage bank of the sum of…
- 29 Aug 2017
Police to Arraign Evans, Billionaire Kidnapper Today in Lagos
Chukwudumeje Ohamadike aka Evans, notorious kidnapper who was nabbed by the police three months ago, would be charged to court today barring unforeseen circumstances. The suspect who has spent over…
- 3 Mar 2019
Zinox Challenges Premium Times to Prove Alleged N170m Contract Scam
The management of Zinox Technologies Ltd. has challenged Premium Times, an online news medium, to show proof of any criminal court case or indictment by the Economic and Financial Crimes Commission…