CRIME
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Alleged N33bn Money Laundering: Momphe Denies Allegations
A Federal High Court, Lagos, has fixed this week Friday, for the commencement of trial of an Internet Celebrity, Ismail…
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Kwara EFCC Reveals Officials Who Allegedly Swindle N5bn
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered how the twenty four ex lawmakers…
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Drug Trafficking: Mother Get 5yrs Imprisonment
A Federal High Court, Lagos, has convicted and sentenced a trader, Ezeano Ifeoma, to five years imprisonment for trafficking a…
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Right Abuse, Businessman Seek Freedom From EFCC Detention
A businessman, Ismaila Mustapha has dragged the Economic & Financial Crimes Commission, EFCC, before a Lagos High Court for detaining…
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FBI Wanted Fraudster Forfeit N300M To FG
A Federal High Court in Lagos has permanently forfeited to the Federal Government the sum of about three hundred million…
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Another Fraud Charges Levelled Against Maina
The Economic and Financial Crimes Commission, EFCC, has arraigned ex-Chairman of the Pension Reform Task Team, Mr. Abdulrasheed Maina, for…
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Over N6million Fraud: Court Remand Contractor
Magistrate, Aishat Ajanaku, of Osun State Magistrates’ Court sitting in Osogbo has ordered the remand of a contractor, Bashiru Olaitan,…
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Court Sentence Internet Fraudsters Six Month Imprisonment
Justice Mahmood Abdulgafar of Kwara State High Court sitting in Ilorin, has sentenced two persons charged with the offence of…
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Drug Trafficker Bags Life Imprisonment
A drug kingpin in Ibadan, Oyo State, Tajudeen Tela has been sentenced to life Imprisonment for pleading guilty to drug…
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Court Ask FG To Pay Sen. Melaye N100k
Justice Olasumbo Goodluck of an Abuja High Court in Maitama has frowned at the Attorney General of the Federation, AGF,…
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