02/09/2015

Italian Accused of Defrauding Zenith Bank Bailed

The Italian was arraigned before the court by the police on a five-count charge of advanced fee fraud, forgery and altering of documents by lawyers from the Special Fraud Unit of the Nigerian Police.

01/20/2015

Ecobank to appeal $15m ruling

The Commercial Court of Abidjan ruled on 15th January 2015 that Dr Daniel Matjila, a director of ETI and Chief Executive Officer of Public Investment Corporation of South Africa (PIC)), along with PIC and ETI are jointly liable for defamation against Thie