#EFCC
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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…
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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…
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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…
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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…
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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…
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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…
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BUSINESS
WEMA Bank Staff Denied Bail Over Alleged N8.5bn Mega Fraud as Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant…
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CRIME
EFCC Declares Sujimoto CEO, Olasijibomi Ogundele, Wanted Over Alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited,…
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CRIME
Osun Monarch, Apetu of Ipetumodu, Jailed in U.S. Over $4.2m COVID-19 Loan Fraud
The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, has been sentenced to more than four years in prison…
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BUSINESS
Businessman Drags EFCC To Court Over Rights Violation, Seeks N1.5b Damages For Being Declared ‘Wanted’
Kaduna, August 6, 2025 – A Federal High Court sitting in Kaduna has restrained the Economic and Financial Crimes Commission…
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