#EFCC
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CRIME
Church Trust Turns Costly as EFCC Arraigns Businessman over Alleged N30.14m China Slippers Deal
A Lagos businessman, Christopher Enyinnwa, has been arraigned over an alleged N30.14 million fraud involving a China slippers deal with…
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BUSINESS
Ponle Trial: Lawyer Testifies on Alleged Forged Mortgage, $20m Bank Fraud
The trial of businessman Michael Abiodun Ponle and his company has commenced before the Lagos State High Court, Ikeja, with…
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POLITICS
Lagos Judiciary Unveils Programme for 2026/2027 New Legal Year
he Lagos State Judiciary has unveiled its programme for the 2026/2027 New Legal Year, beginning with a Thanksgiving Service on…
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CRIME
Supreme Court Ends Emefiele Asset Battle, Orders Final Forfeiture of Seven Properties and $2.045 Million
The Supreme Court has upheld the final forfeiture of seven properties, $2.045 million and share certificates linked to former CBN…
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CRIME
Court of Appeal Rejects Bail Bid of Ex-Acting AGF Nwabuoku in N868m Money Laundering Case
The Court of Appeal in Abuja has dismissed former Acting Accountant-General Chukwunyere Nwabuoku’s application for bail pending appeal, upholding his…
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CRIME
Court Fixes Sept. 21 for Trial as Ex-Minister Uche Nnaji Secures N20m Bail
A Federal High Court in Abuja has granted former Minister Uche Nnaji N20 million bail, ordered him to surrender his…
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CRIME
Ex-Minister Uche Nnaji Pleads Not Guilty to Certificate Forgery, Money Laundering Charges
Former Minister of Innovation, Science and Technology, Uche Nnaji, has pleaded not guilty to six counts of certificate forgery, abuse…
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POLITICS
NBA Group Urges CJN to Reverse N500,000 Supreme Court E-Filing Fee, Warns of Threat to Access to Justice
The Radical Agenda Movement in the Nigerian Bar Association (RAMINBA) has called on the Chief Justice of Nigeria to reduce…
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BUSINESS
EFCC Arraigns Brass Engineering GMD Egwuche Gladys Over Alleged $600,000 Money Laundering
The Federal High Court sitting in Enugu has granted bail to the Group Managing Director of Brass Engineering and Construction…
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BUSINESS
Court Jails Businessman Two Years, Four Months for N822m Theft, Orders Full Restitution
Lagos High Court sentenced businessman Minnis Uchenna Howard to two years and four months imprisonment after a plea bargain over…
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