#EFCC
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CRIME
EFCC Arraigns Man, Company Over Alleged $1.5m Oil Investment Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Ufoma Joseph, before an Ikeja Special Offences Court in…
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BUSINESS
Court Orders Final Forfeiture of N81.1m Stolen Through System Glitch, Restores Funds to Sterling Bank
The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million fraudulently withdrawn from Sterling Bank Plc…
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CRIME
Court Orders Businessman to Open Defence Over Alleged Tampering with Forfeited Lekki Property
Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, on Tuesday dismissed the no-case submission filed by businessman,…
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CRIME
Alleged $4.5bn Fraud: Omoile Tells Court He Lied in EFCC Statement, Claims Investigators Pressured Him
Henry Omoile, who is standing trial alongside former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, over an…
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CRIME
Court Dismisses Dr. John Abebe’s No-Case Submission in N120m Fraud Trial
A Lagos State Special Offences Court has dismissed a no-case submission filed by Dr. John Abebe and the third defendant,…
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CRIME
Court Sets March 24 for Bail, May 4 Trial in Alleged N1.8bn Fraud Case
A Lagos State Special Offences Court has fixed March 24 to hear the bail application of businesswoman Titilayo Eboh, who…
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CRIME
Tears in Court as Doctor Testifies in ₦247.5m Medical Forex Scam Trial
Emotions ran high at the Lagos Special Offences Court in Ikeja as the Economic and Financial Crimes Commission (EFCC) opened…
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CRIME
Trial of Chief Mike Ozekhome, Ponfa Useni Begins March 13 Over Alleged Passport Forgery
The trial of Chief Mike Ozekhome, SAN, Ponfa Useni, and the late General Jeremiah Useni is set to commence on…
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FEATURED
NULGE Members Demand Suspension of Lagos President Over EFCC Probe
Concerned members of the Nigeria Union of Local Government Employees (NULGE), Lagos State Chapter, have called on the union’s national…
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FEATURED
EFCC Seeks Justice Umar’s Disqualification in Bauchi Commissioner’s Alleged $9.7m Terror Financing Trial
The Economic and Financial Crimes Commission (EFCC) has petitioned the Chief Judge of the Federal High Court, Justice John Tsoho,…
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