#Court
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BUSINESS
EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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CRIME
Court Orders Oba Otudeko to Take Plea in N30 Billion Loan Fraud Case
Court Orders Oba Otudeko to Enter a Plea in N30 Billion Loan Fraud Case.
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CRIME
Former Kebbi LG Officials Arraigned Over Alleged N54 Million Fraud
Birnin-Kebbi, Nigeria – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the former Sole Administrator of…
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BUSINESS
Court Hears How Kore Holdings Failed to Comply With Money Laundering Act
Court Hears How Kore Holdings Failed to Report Business Activities
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FEATURED
EFCC’s Bid to Investigate Odili’s Tenure Blocked by Supreme Court
Odili's Perpetual Injunction Remains Intact as Supreme Court Dismisses Appeals
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BUSINESS
Court to Hear Land Ownership Dispute Between Adamakin and Lagos State Government
Efunroye Tinubu Estate Land Dispute: Adamakin Investment and Works Limited Seeks Court Intervention
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BUSINESS
₦1 Billion Goods Theft: Fugitive Warehouse Manager Confesses to Stealing ₦500 Million
RSMN IMPEX LIMITED Director's ₦1 Billion Goods Theft: Police Uncover Web of Conspiracy
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CRIME
Ex-CBN Governor Emefiele’s $1.4m Fraud Proceeds in Titan Trust Bank Forfeited to FG
EFCC Secures Forfeiture of $1.4m Fraud Proceeds Linked to Emefiele
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FEATURED
Lagos Court Reserves Judgment in BRT Driver’s Rape and Murder Case
Lagos Court to Deliver Verdict in BRT Driver's Rape and Murder Case
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BUSINESS
Three Former RSMN IMPEX Employees Arraigned for Alleged ₦1 Billion Theft
Three former employees of RSMN IMPEX have been charged in connection with a stunning ₦1 billion theft, raising eyebrows and…
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