#Court
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CRIME
EFCC’s Document Rejected in Trial of AMCON MD Ahmed Kuru Over N76 Billion Fraud
Lagos Court Disallows Document Tendered by EFCC in AMCON MD's Trial
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CRIME
Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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BUSINESS
Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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BUSINESS
N350m Fraud: Court Denies Rukayya Dantata’s Request for Passport Release
Justice Rahman Oshodi of the Special Offences Court, Ikeja, has refused an application to release the international passport of 35-year-old…
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FEATURED
Lagos Court Hears Application for Change of Counsel in Obasa’s Suit
The Lagos State High Court has heard an application seeking to change the legal representation of the Lagos State House…
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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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