CRIME
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Lagos Court Admits Mompha’s iPhone as Evidence in 6 Billion Naira Money Laundering Trial
Mompha's iPhone Admitted as Key Evidence in Major Money Laundering Case
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Ex-AMCON Boss Kuru Faces Arrest Amidst Multi-Billion Naira Fraud Charges
Court Orders Arrest of Former AMCON MD Ahmed Lawal Kuru in N76 Billion Fraud Case
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Justice Sonaike Wraps Up BRT Driver’s Case on Ayanwola Murder Amidst Ongoing Delays!
After Multiple Delays, Justice Sonaike Closes BRT Driver's Case in Ayanwola Murder Trial
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EFCC Faces Setback in Court as Arraignment of Ex-Governor Yahaya Bello Without Counsel is Denied
Court Upholds Fair Hearing Principles, Denies EFCC’s Request to Arraign Former Kogi Governor Yahaya Bello Without Lawyers
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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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