#EFCC
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CRIME
Court Grants Mike Ozekhome Six-Week UK Medical Trip, Adjourns Forgery Trial to September
An FCT High Court has granted senior lawyer Mike Ozekhome permission to travel to the UK for medical treatment, ordering…
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BUSINESS
Alleged $1.5m Fraud: EFCC Presents Two Witnesses Against Ifoma Immanuel
EFCC presents two witnesses in the alleged $1.5 million fraud trial of Ifoma Immanuel before a Lagos Special Offences Court,…
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BUSINESS
Lagos CJ Calls for Science-Driven Criminal Investigations at Global Forensics Summit
Lagos Chief Judge and Governor Babajide Sanwo-Olu have called for science-driven criminal investigations, highlighting forensic science, cyber intelligence and digital…
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CRIME
Witness Tells Court How He Transferred $500,000 in Alleged $1.5m Investment Fraud Case
A prosecution witness in the alleged $1.5 million fraud trial of Ifoma Immanuel told a Lagos Special Offences Court how…
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BUSINESS
Judge Warns UBA, Others Against Further Delays in N4.29bn Fraud Case, Fixes June 16 for Arraignment
Justice Rahman Oshodi warns UBA and co-defendants against further delays in their N4.29 billion fraud and money laundering case, adjourning…
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BUSINESS
N26m Toyota Hilux Scam: Lagos Court Jails Man 15 Years, Orders Restitution
Lagos State High Court has sentenced Abdulrahman Lawal Raji to 15 years imprisonment for defrauding a businessman of N26 million…
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RELATIONSHIPS
ECOWAS Court Orders Nigeria to End Prolonged Detention of Awaiting-Trial Inmates
ECOWAS Court orders Nigeria to reform its prison system after ruling that prolonged detention and overcrowded correctional facilities violate the…
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CRIME
EFCC Opposes Bail for Ex-NRC Finance Director in ₦2.04bn Fraud Trial
The Economic and Financial Crimes Commission, EFCC, on Monday opposed the bail application of a former Director of Finance of…
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CRIME
Judge Queries Absence of Hospitalised Defendant in ₦247.5m Fraud
The trial of Titilayo Funmilayo Eboh over an alleged ₦247.5 million fraud suffered a setback on Friday after her absence…
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CRIME
Court Rejects Bail, Orders Accelerated Trial in Alleged $1.5m Fraud Case
Judge Labels Defendant Flight Risk, Refuses Bail in $1.5m Fraud Trial
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