CRIME
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Ex-Acting AGF Nwabuoku Bags 72-Year Jail Term as Court Uncovers N868m Money Laundering Scheme
Justice James Omotosho of the Federal High Court has sentenced former acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, to…
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ICPC Arraigns Visa Agent Over Alleged Forgery of Documents for UK Visa
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a visa agent, Adediwura Adesina Stanley, before the…
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Nigerian, Zambian Jailed 20 Years in India for Trafficking Heroin Through Ahmedabad Airport
An Indian court in Ahmedabad has sentenced a Nigerian national, Christian Arinze, to 20 years’ imprisonment after finding him guilty…
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EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before an Ikeja Special Offences Court in…
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Court Adjourns Trial as FG Appoints New Prosecutor for Ex-AGF Abubakar Malami
The Federal Government has engaged a new prosecutor to handle the ongoing trial of the immediate past Attorney-General of the…
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Court Orders Businessman to Open Defence Over Alleged Tampering with Forfeited Lekki Property
Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, on Tuesday dismissed the no-case submission filed by businessman,…
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Alleged $4.5bn Fraud: Omoile Tells Court He Lied in EFCC Statement, Claims Investigators Pressured Him
Henry Omoile, who is standing trial alongside former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an…
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Court Acquits Suspended DCP Abba Kyari, Brothers of Alleged Asset Non-Disclosure
The Federal High Court sitting in Abuja has dismissed a suit filed by the National Drug Law Enforcement Agency (NDLEA)…
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Court Dismisses Dr. John Abebe’s No-Case Submission in N120m Fraud Trial
A Lagos State Special Offences Court has dismissed a no-case submission filed by Dr. John Abebe and the third defendant,…
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Akwa Ibom Court Jails Cult Leader, Polytechnic Lecturer Over ₦50m Extortion
The High Court of Akwa Ibom State sitting in Ikot Ekpene has sentenced a convicted cultist, Innocent Ntokon, and a…
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