#EFCC
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BUSINESS
Supreme Court Strikes Out Amcon Appeal Against Suru Worldwide Ventures, Company Demands ₦23bn Damages
The Supreme Court of Nigeria has struck out an appeal by the Asset Management Corporation of Nigeria (AMCON) in its…
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FEATURED
EFCC Counters Allegations of Impunity, Defends Chairman Olukoyede Against “Campaign of Calumny” by Osuji, Emenike
The Economic and Financial Crimes Commission (EFCC) has fired back at what it described as a “campaign of calumny” orchestrated…
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CRIME
Fayose’s No-Case Ruling Stalled as Judge Fails to Sit
The scheduled ruling on the no-case submission filed by former Ekiti State Governor, Ayodele Fayose, was stalled on Thursday at…
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FEATURED
EFCC Slams Eezee Global Boss with Fresh $443,371 Theft Charges
The Economic and Financial Crimes Commission (EFCC) has filed a fresh three-count charge against popular gospel music promoter, Ezekiel Onyedikachuwu…
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BUSINESS
Former Afromedia Director Mohammed Gobir Jailed for Multi-Million Dollar Fraud
In a major victory for anti-graft efforts, Justice Raliat Adebiyi of the Lagos State High Court in Ikeja has sentenced…
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BUSINESS
IGP Arraigns Abuja Lawyer, Three Ghanaians Over Alleged Company Document Forgery
The Inspector General of Police has arraigned an Abuja-based legal practitioner, Abu Arome, alongside three Ghanaian nationals, Sir Sam Jonah…
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BUSINESS
Two Men Jailed 10 Years for ₦9m Festac Flat Scam
The Ikeja Division of the Lagos State High Court has sentenced two men, Kenneth Chukwuemeka Ajoku and Gregory Gyeburn Wongkyezeng,…
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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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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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