6 results
- 27 Oct 2025
Lotus Bank Drags 45 Banks to Court over Alleged ₦1.1Bn Fraudulent Withdrawals
A Federal High Court sitting in Ikoyi, Lagos, has been asked to intervene in a suit filed by Lotus Bank Limited seeking to recover ₦1,133,808,604.31 allegedly withdrawn by hundreds of its customers…
- 21 Apr 2024
AMCON Moves Against Firm’s MD, Directors over N42b Debt
Asset Management Corporation of Nigeria, AMCON, has initiated bankruptcy proceedings against the Chairman of Milan Industries Limited, Milan Nigeria Ltd and Milan Beverages Ltd, Rajesh Valecha and…
- 21 Jan 2022
Adenmosun, Ex- Director of Bank PHB Arraigned over Alleged N26.6Bn Fraud
Economic and Financial Crimes Commission (EFCC), Friday, arraigned Samuel Funmi Adenmosun, a former director of Bank PHB (now Keystone), before a Federal High Court, Lagos over alleged money…
- 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…
- 6 May 2026
Court Stops NBC From Punishing Broadcasters over On-Air Opinions
A Federal High Court in Lagos has restrained the National Broadcasting Commission (NBC) from sanctioning or punishing broadcast stations and presenters over the expression of personal opinions,…
- 8 Sept 2022
Court Extends Order Stopping Buhari, NBC from Shutting down AIT, 52 Other Stations
The Federal High Court in Lagos has extended the order stopping President Muhammadu Buhari and the National Broadcasting Commission (NBC) from revoking the licenses of 53 broadcast stations in the…