CRIME
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Alleged Fraud: EFCC Tenders GTB Documents Against Adeherself
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 7, 2020, presented its first witness, a Compliance Officer with…
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Court Jails Four Internet Fraudsters In Calabar
A Federal High Court presiding in Calabar, Cross River State, has convicted four internet fraudsters, over one thousand dollars fraud.
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N338.8m Money Laundering: Former Speaker, Ikuforiji, Trial Resume
The trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, charged with N338.8 million money…
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N220m Fraud: First Bank Official Bagged 98years Imprisonment
Oyo State High Court has convicted and sentenced a banker, Oreoluwa Adesakin, to ninety eight years imprisonment for stealing the…
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Bill To Compel Magistrate To Visit Police Stations Underway
The Lagos State House of Assembly is considering a new bill that will compel a Chief Magistrate within a police…
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Lagos Proposes 21 Years Jail Term for Cultists
Lagos State Government is set to deal decisively with members of unlawful societies and cultism with a new bill being…
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N127m Fraud: UBA, Zenith Bank Tenders Documents Against Oshinowo
Two banks have presented account documents at an Ikeja Special Offences Court during the ongoing N127.1million fraud case filed by…
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About €4M Theft: TPMS Ex Finance Director Trial Adjourned
A Special Offences Court in Ikeja, Lagos, has sentenced a dismissed police sergeant, attached with Special Protection Unit, Ologunowa Ojo,…
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Accidental Discharge: Court Sentence Officer To 7yrs Imprisonment
A Special Offences Court in Ikeja, Lagos, has sentenced a dismissed police sergeant, attached with Special Protection Unit, Ologunowa Ojo,…
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Court Order Interim Forfeiture of Hotel
A Federal High Court, Lagos, has ordered an interim forfeiture of an hotel, Suzuki bus and other home appliances, currently…
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