CRIME
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N2.2bn Fraud: Fayose Trial Resume Today
The N2.2bn fraud trial of a former Governor of Ekiti State, Mr Ayodele Fayose, and a firm, Spotless Investment Limited,…
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Maina Disappearance: Judge Issues Sen Ndume 21days
The Federal High Court in Abuja, has issued Senator Ali Ndume 21 days ultimatum to produce the former Chairman of…
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Lagos Panel on SARs Urges Victims To Appear
The seven-member Judicial Panel of Enquiry and Restitution to investigate cases of brutality and human rights violations committed by operatives…
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N32.9bn Fraud: EFCC Rejects Mompha’s ‘No Case Submission’
The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of a Lagos Federal High Court, to ignore…
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End SARS Protest: NBA Ask FG To Open Detention Centers
The Nigerian Bar Association, NBA, has asked Federal Government to show genuineness in its disbanding of the Special Anti-Robbery Squad,…
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N322m Laundering: Senator Nwaoboshi Trial Resumes December 10
Justice Chukwujekwu Aneke of a Federal High Court presiding in Lagos has fixed December 10, for further hearing of the…
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End SARS Protest: Lawyer Threaten Legal Action Against Police
A lawyer to the family of Isiaq Jimoh who was allegedly killed by the men of Nigerian Police serving in…
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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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