Justice Saliu Saidu
17 Jun 2019
A Federal High Court in Lagos will on Nov.11, resume trial of a Managing Director of the defunct Bank PHB, Francis Atuche, standing trial over N125 billion fraud. Atuche was charged alongside a former Managing Director of Spring Bank Plc., Charles Ojo, on an amended 45 counts. The defendants were arraigned before Justice Saliu Saidu…
17 May 2019
A Federal High Court, Lagos has remanded two businessmen in prison custody over alleged importation and sale...
30 Oct 2018
The Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) has chided the Federal Government for its undue reliance on expatriate forensic and investigative auditors to probe corporate fraud.
11 Oct 2018
A Federal High Court in Lagos has ordered that N88, 452, 846. 11 million, belonging to three suspected fraudsters, be temporarily forfeited to the Federal Government.