FEATURED
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Suswam’s Trial: Court Declares EFCC Witness Hostile
Federal High Court in Abuja declares EFCC witness, Umar, in the money laundering trial of former Benue governor, Gabriel Suswam…
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N339m Laundering: Former Speaker, Ikuforiji Open Defence May 19
The former speaker of the Lagos State House of Assembly Adeyemi Ikuforiji, charged with alleged N339m laundering is to open…
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Confusion Trails DPP Legal Advice In Alleged Fake Chinese Doctors Trial
There is a confusion over the DPP Legal Advice on prosecution of Two Chinese nationals, HUZHI NENG and ZHANG CHUANHONG…
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Release Our Members, BDC Operators Tell SSS
Association of Bureau De Change, BDC, Operators of Nigeria calls for the immediate release of its members being detained by…
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Court Jail Two for Money Laundering In FBN, Sterling, Polaris Banks
Special Offences Court in Ikeja jail two Internet fraudsters, Tobiloba Bakare and Alimi Sikiru, over money laundering of $750,000 into…
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Court Orders FG To Extend NIN Registration
Federal High Court sitting in Lagos orders FG through the National Identity Management Commission, NIMC, to extend deadline for NIN…
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State of Insecurity in Anambra State: Lawyers Boycotts Court’s
Members of the Nigeria Bar Association, NBA, in Anambra State boycott courtrooms to express concern over the state of insecurity…
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Police Arraigns Baba Emmanuel Over Car Theft
Nigeria Police arraigns Baba Emmanuel over car theft valued at two million naira before an Ikeja Magistrates’ Court.
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Forex Trader, Nanpan Yaniyang Trial Fix For March 29
Special Offences Court in Ikeja fixes the trial of a forex trader, Nanpan Yaniyang, till March 29, for allegedly defrauding…
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Yahoo Boy’s Sentence To 2yrs Imprisonment Over $8700 Fraud
EFCC secures convictions against two internet fraudsters popularly called "Yahoo Boy's" at the Federal High Court in Abuja over $8700…
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