#EFCC
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BUSINESS
EFCC Arraigns Victor Onuimo Over Alleged N25m Fraud
Victor Bernard Onuimo has pleaded not guilty to a two-count charge over an alleged N25 million fraud. Justice Ismail Ijelu…
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BUSINESS
Court Orders Substituted Service on UBA, Three Others in Alleged N4.29bn Forex Fraud
An Ikeja Special Offences Court has authorised the EFCC to serve UBA and three other defendants by pasting court processes…
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CRIME
EFCC Re-Arraigns Two Over Alleged £110,000, N500m Fraud in Lagos
The EFCC has re-arraigned Ali Bala and Yusuf Umar Anka before Justice Abike-Fadipe over alleged financial crimes involving £110,000 and…
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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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