Criminal Justice
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BUSINESS
N12.3bn Fraud Case: Honeywell Group Chairman and Others Challenge EFCC’s Service of Charges
Honeywell Group Chairman and Others Challenge EFCC's Service of Charges
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BUSINESS
Otudeko, Onasanya, and Others Will Face Trial on January 20 for an Alleged N12.3 Billion Fraud
Prominent figures Otudeko and Onasanya, among others, will stand trial for their alleged involvement in a staggering N12.3 billion fraud…
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FEATURED
Fake Spiritualist Busted: Nigerian Man Gets 1 Year in Prison for Defrauding Victims
Online Swindler Sentenced to 1 Year in Prison for Fraudulent Spiritualist Scheme
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CRIME
ICPC to Arraign Three El-Rufai Appointees Over N64m Money Laundering
Kaduna Ex-Appointees Face ICPC in N64m Money Laundering Case
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CRIME
Alleged N350m Fraud: IGP Opposes Release of Fugitive Defendant’s Passport
Alleged N350m Fraud: IGP Opposes Release of Fugitive Defendant's Passport
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FEATURED
Teacher Remanded in Prison for Assaulting 3-Year-Old Pupil in Ikorodu
Ikorodu Teacher Charged with Assaulting 3-Year-Old Pupil in Viral Video
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CRIME
EFCC Impersonator Gets 18 Months Jail Term for Undermining Public Confidence
Lagos Court Sentences Man to 18 Months in Prison for Impersonating EFCC Operative
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CRIME
Court Freezes N497.7m Linked to Ex-Gov Orji in Money Laundering Probe
Ex-Governor Orji's Assets Worth N497.7m Frozen in Money Laundering Investigation
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BUSINESS
Court Dismisses N144 Million Fraud Charges Against Providus Bank Manager, Isoje
Fraud Charges Against Providus Bank Head Struck Out as Prosecutor Withdraws Case
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FEATURED
US Justice Department Announces Conviction of Nigerian Nationals in $560,000 Romance Scam
FBI Uncovers $560,000 Romance Scam, Two Nigerian Nationals Convicted of Fraud
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