CRIME
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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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Court Retains Bail Conditions as Social Commentator VeryDarkMan Faces Fresh Arraignment
Abuja, Nigeria — Social media personality and activist Martins Otse, widely known as VeryDarkMan (VDM), was re-arraigned before the Federal…
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ECOWAS Court Dismisses Claims Against Ghana in Slain Journalist Ahmed Hussein Case
The ECOWAS Community Court of Justice has issued a judgment in a high-profile human rights case brought by the family…
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