#EFCC
-
CRIME
EFCC Drags Foreign Vessel, Crew to Court over Alleged Theft of 25 Million Litres of NNPC Fuel
A massive oil theft scandal has surfaced in Lagos as the Economic and Financial Crimes Commission (EFCC) arraigned a foreign…
Read More » -
BUSINESS
Fraud Crackdown: Microfinance Bank Boss Jailed for Looting N32m in Customers’ Funds
The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been sent to prison after an Adamawa State High…
Read More » -
BUSINESS
Court Grants Bail to Suspected Hackers in N60.4m Lotus Bank Cyber Heist
Serious questions are being raised about cybersecurity lapses in Nigeria’s banking sector after three men accused of masterminding a ₦60,479,480…
Read More » -
BUSINESS
From Rail Tracks to Fraud Tracks: Lagos Train Driver Jailed for Hacking ₦7m via HabariPay Glitch
A 39-year-old locomotive driver with the Nigerian Railway Corporation, Christopher Ekene Ofielu, has gone off track, straight into crime. The…
Read More » -
BUSINESS
Ajudua Drops Supreme Court Motion, Faces EFCC Investigator as $1m Fraud Trial Resumes
After nearly two decades of legal twists and courtroom drama, socialite Fred Ajudua has dropped yet another layer of legal…
Read More » -
FEATURED
NBA Ikeja Marks World Mental Health Day with Welfare Conference on Lawyer Wellbeing
In commemoration of World Mental Health Day, the Nigerian Bar Association (NBA), Ikeja Branch, on Friday held its 2025 Welfare…
Read More » -
CRIME
Emefiele’s $4.5bn Fraud Trial: Court Admits More EFCC Evidence, Overrules Defence Objections
The $4.5 billion fraud trial of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, took a dramatic turn…
Read More » -
CRIME
Emefiele’s $4.5bn Fraud Trial Stalls Over Forensic Dispute as Court Sets Ruling on Digital Evidence for October 9
The ongoing $4.5 billion fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, before Justice Rahman Oshodi of…
Read More » -
FEATURED
Lagos Judiciary Marks New Legal Year with Calls for Integrity, Caution Against “Season of Ignorance”
The Lagos State Judiciary marked the commencement of the 2025/2026 legal year with solemn reflections, prayers, and renewed commitments to…
Read More » -
EDITORIAL
London Tribunal Exposes Ozekhome in Dubious Property Deal Linked to Late General Useni
A UK property tribunal has exposed Chief Mike Ozekhome, Senior Advocate of Nigeria (SAN), in a bizarre and sordid scheme…
Read More »
