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Access Bank Secures DFIs’ USD 100 Million Facility led by German DEG for MSMEs and Gender Equality in Nigeria
Access Bank Plc has successfully closed a USD 100 million senior loan facility with…
Showing posts with the label FraudShow all
More Troubles For Aisha Achimugu Over Missing $250m Election Fund, As EFCC Discovers N1bn Jewelries, $50k, N30m Cash In Her Abuja Home
Aisha Achimugu , the Group Managing Director and Chief Executive Officer of Felak Concept Group is literally swimming in troubled waters as she’s alleged to…
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Court Orders Final Forfeiture Of Lagos Property Linked To N89m Sterling Bank Fraud
Justice Dehinde Dipeolu of the Federal High Court sitting in Lagos has ordered the final forfeiture of a storey building located at No. 26 Tolu Road, Olodi…
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Gbenga Komolafe, EFCC Fugitive Aisha Achimugu Linked to $5 Million Oil Block Scandal
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5…
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Court Threatens Arrest Of Lawyer, Developer Over Non-Appearance In Criminal Case
Justice Samira Bature of the Federal Capital Territory High Court in Maitama has issued a stern warning to lawyer Victor Giwa and property developer Cecil…
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Court Sets February 27 For Arraignment Of Obanikoro’s Son, Others Over Alleged N1.3bn Fraud
Justice Ambrose Lewis-Allagoa of the Federal High Court in Lagos has scheduled February 27 for the arraignment of Gbolahan Obanikoro, the son of Senator Musili…
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