CRIME
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Islamic Broadcaster Kafilat Kaola Remanded Over Alleged Slander of Akewugbagold
A Magistrate Court sitting in Ganmo, Kwara State, has ordered the remand of Alhaja Kafilat Kaola, a prominent Islamic preacher…
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Field Dreams CEO Fails to Appear Again in ₦1.2 Billion Fraud Case
The case involving businessman Ifeanyi Nweke and Field Dreams Ltd. was postponed once again as the defendant failed to appear…
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Emefiele Seeks Forensic Review of WhatsApp Chats in $4.5bn Fraud Trial
Former Central Bank Governor Emefiele is requesting a forensic examination of WhatsApp conversations in the ongoing $4.5 billion fraud case.…
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Union Bank Officer Links Friday Audu to Multi-Billion Naira Crypto and Romance Scam Syndicate
The Federal High Court in Lagos was the scene of explosive revelations, as a compliance officer with Union Bank Plc,…
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UK Court Concludes Hearing in £55m Oil Spill Lawsuit Against Shell Over 2008 Bodo Disaster
LONDON — The High Court of Justice, King’s Bench Division in London has concluded final hearings in the £55 million…
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Court Grants N2 Billion Bail to Ex-CBN Governor Emefiele in New Criminal Case
Abuja — A High Court of the Federal Capital Territory (FCT) has granted bail in the sum of N2 billion…
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EFCC Declares Fargo Petroleum Boss Wanted Over N976bn Oil Subsidy Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted…
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EFCC Arraigns Afriq Arbiq Promoter for Alleged Investment Fraud
ABUJA – A Federal High Court in Abuja has ordered the remand of Jesam Michael, promoter of Afriq Arbiq Arbitrage…
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Indian, Dangote Industries Staff, Logistics Firm Officials Arraigned for Fuel Theft
13 Indicted for Alleged Fuel Diversion Worth N4 Billion in Dangote Industries Scandal
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Finland Moves Forward with Terrorism Trial of Pro-Biafra Agitator Amid Cross-Border Security Concerns
HELSINKI — Finnish prosecutors have requested a six-year prison sentence for Simon Ekpa, a prominent separatist figure linked to the…
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