CRIME
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Inside the Invoice: Ex-CBN Aide Uncovers $400,000 Cash Hand-off Story
A Lagos State Special Offences Court in Ikeja has heard testimony from John Adetola, an Executive Assistant to former Central…
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Nigerian National Sentenced to 72 Months in Prison for $6 Million Bribery Scheme
Texas Dentist Ozoh Lands 72 Months in Prison for Running Illicit Kickback Operation
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Court Delays Arraignment of Cybercrime Suspects Due to Lack of Legal Representation
Arrested in Abuja, Charged in Court: 109 Foreigners Face Cybercrime, Money Laundering as Court Postpones Arraignment Due to Lack of…
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Chinese National Charged with N301m Bribery and Theft in Lagos Court
Lagos Court Remands Chinese National Over N301m Alleged Fraud
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EFCC Issues Bail to Yahaya Bello’s Co-Defendants in N110.4bn Fraud Case
The Economic and Financial Crimes Commission (EFCC) has decisively granted administrative bail to Umar Oricha and Abdulsalami Hudu, who are…
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EFCC Demands Court to Proceed with Yahaya Bello’s Trial in Absentia
The Economic and Financial Crimes Commission (EFCC) has firmly requested that Justice Emeka Nwite of the Federal High Court in…
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EFCC Detains Delta former Governor Okowa for Alleged Derivation Funds Fraud
The Economic and Financial Crimes Commission (EFCC) has detained Delta State's former governor, Ifeanyi Okowa, for alleged derivation fraud. He…
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Police Arraigns Armed Robber Terrorizing Agege Area
The Nigeria Police have arraigned a man named Nasiru Mohammed before the Lagos State High Court in Ikeja for allegedly…
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Former Lord’s Resistance Army Commander Sentenced to 40 Years for War Crimes in Uganda
A Ugandan court has sentenced Thomas Kwoyelo, a former commander of the Lord’s Resistance Army (LRA), to 40 years in…
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Court Dismisses Bail Applications Of Yahaya Bello’s Co-Defendants Over Alleged Fraud Of 12.4 Billion Dollars
A court dismisses bail applications for Yahaya Bello's co-defendants in an alleged fraud involving $12.4 billion
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