Criminal Justice
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BUSINESS
US Court Jails Extradited Nigerian Newton Jemide Over $8m Disaster Fraud
A United States District Court has sentenced a France-based Nigerian, Newton Ofioritse Jemide, to three years and five months in…
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CRIME
Islamic Broadcaster Kafilat Kaola Remanded Over Alleged Slander of Akewugbagold
A Magistrate Court sitting in Ganmo, Kwara State, has ordered the remand of Alhaja Kafilat Kaola, a prominent Islamic preacher…
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BUSINESS
Ex-AMCON Director Reveals Arik’s N85bn Debt is Non-Performing in Ongoing N76bn Fraud Trial
A former Executive Director of Credits at the Asset Management Corporation of Nigeria (AMCON), Mr. Muhammed Abbas Jega, testified in…
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FEATURED
Lagos Court Sentences Pastor to 25 Years for Defiling 14-Year-Old Daughter
Justice Olubunmi Abike-Fadipe of the Lagos State Sexual Offences Court has convicted and sentenced a 45-year-old pastor, Ndukwe Ogbu, to…
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CRIME
Field Dreams CEO Fails to Appear Again in ₦1.2 Billion Fraud Case
The case involving businessman Ifeanyi Nweke and Field Dreams Ltd. was postponed once again as the defendant failed to appear…
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BUSINESS
Court Fixes September 29 for Trial of Peter Otomewu Over Alleged $75,000 Petroleum Fraud
A Lagos State Special Offences Court sitting in Ikeja has fixed September 29, 2025, for the commencement of trial in…
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BUSINESS
FCCPC Drags MultiChoice Nigeria, CEO to Court Over Alleged Obstruction of Investigation
Abuja, Nigeria — The Federal Competition and Consumer Protection Commission (FCCPC) is set to arraign MultiChoice Nigeria Limited, along with…
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CRIME
Emefiele Seeks Forensic Review of WhatsApp Chats in $4.5bn Fraud Trial
Former Central Bank Governor Emefiele is requesting a forensic examination of WhatsApp conversations in the ongoing $4.5 billion fraud case.…
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BUSINESS
N8.5 Billion Fraud: Wema Bank Staff, Others Remanded in Kirikiri Over Alleged Heist
Three staff members of Wema Bank Nigeria Plc and four other individuals have been remanded in Kirikiri Maximum Correctional Centre…
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CRIME
Union Bank Officer Links Friday Audu to Multi-Billion Naira Crypto and Romance Scam Syndicate
The Federal High Court in Lagos was the scene of explosive revelations, as a compliance officer with Union Bank Plc,…
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