Chairman of the Code of Tribunal, Danladi Umar,on Friday, adjourned the trial of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, on charges of non-declaration of assets, till March 11. The tribunal chairman had earlier insisted on adjourning the matter till February 21 in defiance to an agreement between the prosecuting team led by […]
The National Industrial Court, Abuja, on Monday affirmed the dismissal of one Rabi Ibrahim, from Unity Bank Plc, following her involvement in N306.2 million fraud. Ibrahim was dismissed on grounds of negligence, when it was discovered that she used her password to approve unauthorised transactions from accounts belonging to three different organisations without the consent […]
The United States Department of Justice has announced the arrest of 74 people in the US and overseas, including 29 in Nigeria, and three in Canada, Mauritius and Poland, for alleged financial fraud. The arrests were as a result of a coordinated effort to disrupt business email compromise schemes that are designed to intercept and […]
The Economic and Financial Crimes Commission (EFCC) has arrested two Union Bank of Nigeria managers for allegedly stealing the sum of N661million from the bank. The commission said in a statement released by its spokesman, Wilson Uwujaren in Abuja on Tuesday said that the duo of Samuel Obende, a branch Manager and Rabiu Alhasan Dawaki, […]
