CRIME
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Judge Queries Absence of Hospitalised Defendant in ₦247.5m Fraud
The trial of Titilayo Funmilayo Eboh over an alleged ₦247.5 million fraud suffered a setback on Friday after her absence…
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Emefiele Trial: Court Admits Co-Defendant’s Statement, Rejects Fresh EFCC Evidence
Justice Rahman Oshodi of the Special Offences Court in Ikeja, Lagos, has admitted in evidence the extrajudicial statements made by…
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$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Some of the suspects… confessed that the $6.23m was fraudulently withdrawn from the CBN.”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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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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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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Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
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