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Imagine Global: Bamise Ajetunmobi seeks out-of-court settlement of N15bn fraud case

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Ponzi scheme operator Bamise Ajetunmobi has told a Federal High Court sitting in Lagos that he is interested in an out-of-court settlement of the...

Imagine Global: Bamise Ajetunmobi arrested, remanded as wife remains on the...

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A Federal High Court sitting in Lagos on Friday remanded a suspected Ponzi scheme operator Bamise Ajetunmobi for an alleged N7.5 billion fraud. Justice Chukwuejekwu...

Imagine Global: Ajetunmobi couple still at large as court grants victims...

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A Lagos State High Court in Ikoyi on Thursday ordered Imagine Global Holding Company Ltd, Imagine Global Solutions Ltd, Bamise Ajetunmobi and Elizabeth Ajetunmobi...

Imagine Global: Court orders banks to disclose cryptocurrency, other investments of...

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Lagos State High Court sitting in Osborne, Ikoyi has ordered all banks to disclose all investments including fixed deposits, treasury bills and cryptocurrency in...

Imagine Global: Court orders banks to present Ajetunmobi couple account statements

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A Lagos High Court in Ikoyi has ordered all commercial banks to present it with the comprehensive account statements of wanted couple Bamise Ajetunmobi...

Imagine Global: Court threatens bank executives in case against Ajetunmobi couple

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A Lagos State High Court sitting in Ikoyi has threatened to jail bank executives who fail to disclose the amount to the credit of...

Imagine Global: Fleeing Ajetunmobi couple granted Antigua and Barbuda citizenship in...

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Nigerian couple Bamise Ajetunmobi and Elizabeth Ajetunmobi wanted in Nigeria for a multibillion naira investment scam were granted citizenship in Antigua and Barbuda in...

Imagine Global: EFCC to consolidate petitions against fleeing couple

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The Economic and Financial Crimes Commission (EFCC) plans to consolidate all petitions against owners of embattled Imagine Global Holdings Company Limited after they allegedly...

Ponzi: Court stops release of N11.79bn to couple Bamise and Elizabeth...

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A Lagos State High Court in Ikoyi has barred all commercial banks in the country from releasing funds totalling N11.7 billion to a couple,...