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BUSINESS3d agoCourt acquits woman, firm of alleged N40m investment fraudBy Henry Ojelu A Lagos State High Court sitting in Ikeja has discharged and acquitted Portia Anthonia Emilia and Savannah Crest Investment Limited of alleged N40 million investment fraud, Justice O.O. Abike-Fadipe, who delivered the judgment on September 29, 2026, held that the Economic and Financial Crimes Commission, EFCC, failed to call vital witnesses whose […] The post Court acquits woman, firm of alleged N40m investment fraud appeared first on Vanguard News.Vanguard Nigeria
BUSINESSOct 19Woman, firm sue bank for N5 billion over unauthorised disclosure to estranged husbandMrs Soyebo and her company, asked the Federal Capital Territory (FCT) High Court, Abuja, to hold the bank liable for the unauthorised disclosure and its alleged consequences. The post Woman, firm sue bank for N5 billion over unauthorised disclosure to estranged husband appeared first on Premium Times Nigeria.Premium Times
BUSINESSOct 14Soroman’s pioneering involvement in Dangote Consortium propels first loading milestoneThe cargo is destined for the Soroman Depot in Calabar, Cross River State, signaling an important step for the company's strategic initiatives in petroleum distribution and coastal logistics. The post Soroman’s pioneering involvement in Dangote Consortium propels first loading milestone appeared first on Premium Times Nigeria.Premium Times
BUSINESSOct 10EFCC recovers $105,000 for US-based businesswomanThe Economic and Financial Crimes Commission (EFCC) has recovered $104,950 for a US-based businesswoman, Mrs Adeshola Oshilaja, over a disputed deal to procure 10 dump trucks from China. The post EFCC recovers $105,000 for US-based businesswoman appeared first on Vanguard News.Vanguard Nigeria