CRIME
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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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Court Sets March 24 for Bail, May 4 Trial in Alleged N1.8bn Fraud Case
A Lagos State Special Offences Court has fixed March 24 to hear the bail application of businesswoman Titilayo Eboh, who…
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Tears in Court as Doctor Testifies in ₦247.5m Medical Forex Scam Trial
Emotions ran high at the Lagos Special Offences Court in Ikeja as the Economic and Financial Crimes Commission (EFCC) opened…
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Trial of Chief Mike Ozekhome, Ponfa Useni Begins March 13 Over Alleged Passport Forgery
The trial of Chief Mike Ozekhome, SAN, Ponfa Useni, and the late General Jeremiah Useni is set to commence on…
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AMCON Transferred Arik Assets Before 90-Day Deadline, EFCC Witness Tells Court
The fourth prosecution witness in the trial of former Managing Director of the Asset Management Corporation of Nigeria, Ahmed Kuru,…
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EFCC Arraigns Three NRC Directors in Lagos Over Alleged ₦2.04bn Fraud, Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) before separate…
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EFCC Arraigns Alleged Fraudster Over Alleged N75.1m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged fraudster, Abdullahi Adamu Wada, before Justice Olubunmi Abike-Fadipe of…
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