CRIME
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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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EFCC Investigator Alleges $17.1 Million in Cash Delivered to Emefiele’s Home
LAGOS, Nigeria – An investigator with the Economic and Financial Crimes Commission (EFCC), Assistant Commandant Alvan Gurumnaan, has testified before…
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Court Orders EFCC to Disclose Key Evidence in ₦20bn Fraud Case Against Ex-AMCON Boss
A Lagos Special Offences Court sitting in Ikeja has issued a pivotal ruling in the ongoing ₦20 billion fraud trial…
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NASAMAN: Court Sentences Oil Marketers to 14 Years Imprisonment for ₦2.2bn Oil Subsidy Fraud
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja convicted and sentenced two oil marketers, Mamman…
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Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
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Court Accepts Plea Bargain in High-Profile Cocaine Importation Case Involving Thai Vessel and Crew
LAGOS — A Federal High Court in Lagos has formally adopted a plea bargain agreement between the National Drug Law…
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