Month: April 2026
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CRIME
$6.23m CBN Fraud Trial: Police Witness Tells Court Suspects Confessed in Godwin Emefiele trial
Some of the suspects… confessed that the $6.23m was fraudulently withdrawn from the CBN.” — Police witness
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CRIME
Nigerian Man Jailed 21 Months in U.S. Over $1.5m Fake Nursing Certificate Scam
A 55-year-old Nigerian national, Patrick Nwaokwu, has been sentenced to nearly two years in a United States federal prison for…
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CRIME
EFCC Declares Abuja Businesswoman Halimat Tejuosho Wanted Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Abuja-based businesswoman Halimat Adenike Tejuosho wanted over an alleged fraud case…
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BUSINESS
Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Alleged N1m Fraud: Fidelity Bank Staff Denies Role, Court Orders EFCC, Bank to Produce CCTV, Desktop Records
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BUSINESS
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
Billionaire Businessman Tunde Ayeni Arrested Over Alleged N36.5 Billion Fraud Linked to 12 Shell Companies
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FEATURED
Defence Deploys Late Medical Excuse to Stall Actress Ogala’s Arraignment
Proceedings for the arraignment of Nollywood actress, Doris Ogala, were stalled at the Federal High Court, Lagos, after her legal…
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EDITORIAL
EFCC Plea Bargains Under Scrutiny Over Sentencing Disparities
Broken Bargains: How the EFCC Turned a Legal Tool Into an Instrument of Extortion
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BUSINESS
Forex Deal Gone Wrong: Police Arraign Lagos Businessman Over Alleged N16.5m Scam
A suspected failed foreign exchange transaction has landed a Lagos-based businessman, Fowowe Olanrewaju Akinola, before a Federal High Court in…
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BUSINESS
First Bank Manager Arraigned For Forgery Over Alleged FX Document Fraud
A senior manager with First Bank Limited, Nnedimma Arah, was arraigned before a Federal High Court in Lagos, on a…
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EDITORIAL
When the Prosecutor Says No: Justice on Trial in Owode Onirin
The market at Owode Onirin was once a place of ordinary ambitions. Traders rose before dawn, arranged their wares, haggled,…
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