#EFCC
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CRIME
EFCC Declares Abuja Businesswoman Halimat Tejuosho Wanted Over Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Abuja-based businesswoman Halimat Adenike Tejuosho wanted over an alleged fraud case…
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BUSINESS
Court Orders EFCC, Fidelity Bank to Produce CCTV in Alleged N1m Fraud Trial
Alleged N1m Fraud: Fidelity Bank Staff Denies Role, Court Orders EFCC, Bank to Produce CCTV, Desktop Records
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BUSINESS
EFCC Arrests John Olatunde Ayeni, Over Alleged N36.5 Billion Polaris Bank Fraud
Billionaire Businessman Tunde Ayeni Arrested Over Alleged N36.5 Billion Fraud Linked to 12 Shell Companies
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EDITORIAL
EFCC Plea Bargains Under Scrutiny Over Sentencing Disparities
Broken Bargains: How the EFCC Turned a Legal Tool Into an Instrument of Extortion
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BUSINESS
Forex Deal Gone Wrong: Police Arraign Lagos Businessman Over Alleged N16.5m Scam
A suspected failed foreign exchange transaction has landed a Lagos-based businessman, Fowowe Olanrewaju Akinola, before a Federal High Court in…
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BUSINESS
First Bank Manager Arraigned For Forgery Over Alleged FX Document Fraud
A senior manager with First Bank Limited, Nnedimma Arah, was arraigned before a Federal High Court in Lagos, on a…
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CRIME
Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
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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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