#EFCC
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CRIME
Federal Government Commences Trial of Suspected Terrorists in Abuja
The Federal Government has commenced the trial of suspected terrorists facing terrorism-related charges at the Federal High Court in Abuja.…
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CRIME
Court Gives EFCC Three Months to Conclude N1.4bn Oil Fraud Case Against Nadabo Boss
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja has given the Economic and Financial Crimes Commission…
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BUSINESS
Court Jails Businessman James Onyejekwe 7 Years, Orders N8m Refund
Justice Mojisola Dada of the Lagos State Special Offences Court has convicted and sentenced a businessman, James Onyejekwe, and his…
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CRIME
Court Reserves Ruling on Bail in $1.5m Oil Fraud Case, Orders Defendant to Surrender Passport
The Lagos State Special Offences Court sitting in Ikeja on Tuesday reserved ruling on the bail application of Ufoma Joseph,…
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FEATURED
El-Rufai’s Bail Fate Hangs in Balance as Court Fixes March 31 Ruling Amid Tight Security
The legal battle over the freedom of former Kaduna State Governor, Nasir El-Rufai, took a dramatic turn on Tuesday as…
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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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The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million fraudulently withdrawn from Sterling Bank Plc…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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