FEATURED
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Alleged N12bn Fraud: Court Orders Banks To Provide Statements of Account of Ajetunmobi’s
Justice Oyekan-Abdullahi of a Lagos High Court has ditected all Nigeria commercial banks to furnish it with comprehensive statements of…
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Ize Iyamu Impersonator Remanded in Prison Over N70m Fraud
Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri has fixed twenty fourth of this month to…
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Drug Trafficking: Court Convicts Nzubeka Emmanuel
A Federal High Court in Lagos has pronounced one Nzubeka Emmanuel, as a drug baron after finding him guilty of…
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Three Celestial Shepherd Lands in Prison Over Rape Assault of Corpses
A Domestic Violence and Sexual Offences Court in Ikeja has ordered the remand of a Celestial Church of Christ Prophets…
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EFCC Rearraigns ex-Minister Abdu Bulama Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Minister of Science and Technology, Abdu Bulama, for alleged…
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Alleged $32m Fraud: Court Orders Princess Kolade Lawyer To Produce Her
A Federal High Court, sitting in Ikoyi, Lagos, has ordered a Lawyer to a businesswoman, Princess Toyin Kolade, who was…
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DPP To Arraign Oil Marketers Dare Osamo Over N1.6b Fraud
The former Managing Director of an aviation fuelling company, Star Orient Nigeria Limited, Dare Osamo, will be arraign before a…
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Maina Conviction: Judge Indicts Fidelity, UBA Bank, Calls For Revocation of License
A Federal High Court Judge, Justice Okon Abang has called for the prosecution of United Bank for Africa (UBA) and…
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EFCC Commences Trial Against Former Chairman of NSITF, Olejeme
The Economic and Financial Crimes Commission, EFCC, has presented its first witness, Malam Salihu Dantsoho Sadiq against former Chairman of…
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Maina Sentence To 8yrs Imprisonment Over Fraud
The Federal High Court sitting in Abuja, has convicted the former Chairman of the defunct Pension Reform Task Team, PRTT,…
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