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Justice Saliu Saidu

Alleged N125b fraud: Director of defunct Bank PHB’s trial to resume in November
17 Jun 2019  Nigeria
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…
Businessmen in Lagos held in prison for allegedly selling substandard gas cylinders
17 May 2019  Nigeria
A Federal High Court, Lagos has remanded two businessmen in prison custody over alleged importation and sale...
CIFIAN condemns Federal Government’s reliance on expatriates to tackle graft
30 Oct 2018  Nigeria
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.
Three alleged fraudsters temporarily forfeit N88m to FG
11 Oct 2018  Nigeria
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.