South Korea’s Supreme Court Stuns Nation With Samsung Fraud Case Ruling
In a decisive ruling that concludes a years-long legal battle, Samsung Electronics executive chairman Lee Jae-yong has been fully acquitted ...
Tag: Fraud case
AGF drops charges against Fidelity Bank CEO over fraud case
The Attorney General of the Federation, Lateef Fagbemi (SAN), has dropped the criminal charges filed against Nneka Onyeali-Ikpe, the Managing ...
Court Confirms Warrant for Mercy Chinwo’s Ex-Manager in Fraud Case
A Federal High Court in Lagos has confirmed that the arrest warrant for Ezekiel Onyedikachukwu, former manager of gospel singer ...
Former FMBN CEO Granted N100 Million Bail Amid $65 Million ‘Fraud Case’
The ex-CEO of the Federal Mortgage Bank of Nigeria, Mr. Gimba Kumo Yau, has been granted a bail of N100 ...
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