#EFCC
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POLITICS
Nigerian Bar Association Surulere Branch Elects its Inaugural Executive
A new branch of the Nigerian Bar Association (NBA) in Lagos, Surulere Branch has successfully elected its maiden Executive on…
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CRIME
N1.6bn Laundering: Arraignment of Former AGoF Anamekwe Nwabuoku Stalls Following Restitution Plea
Justice James Omotoso of the Federal High Court in Abuja has fixed October 14 for the proposed arraignment of former…
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CRIME
How Emefiele Uses Zenith Bank To Launder $4.5bn into Wife Companies
The Economic and Financial Crimes Commission (EFCC) has revealed that the Central Bank of Nigeria (CBN) under Godwin Emefiele transferred…
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POLITICS
How NSA Diverted N1.2bn Boko Haram Special Intervention Fund to Fayose
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos has heard how a former National Security Adviser,…
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BUSINESS
Court Adjourns Young Alhaji Foundation N950m Fraud Trial Till October
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned till October 28, 2024, further hearing…
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CRIME
N25.7 Billion Fraud: Supreme Court Affirms Francis Atuche Conviction
The Supreme Court of Nigeria has upheld the conviction and six-year sentence of Francis Atuche, the former Managing Director of…
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CRIME
EFCC Recovers N1.2 Billion Stolen by Fugitive Globus Bank Staff from Customers’ Accounts
EFCC has successfully recovered N1.2 billion stolen from customers' accounts by fugitive Globus Bank staff.
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BUSINESS
Nigeria Brewery Distributor Nwodo Martha Arraigned Over N39.8m Fraud
Nwodo Martha, a former Principal Manager at Fidelity Structures Limited, has been brought before Justice H. U. Ezugwu of the…
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CRIME
Fugitive Former Punch Employee Olusegun Ogunbanjo Trial Commences Oct 16
1. The trial for Olusegun Ogunbanjo, a former Punch employee who is on the run, is set to begin on…
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CRIME
Bizman Kicks as Lagos AG Set To Withdraw Charge Against Land Grabber, Kaka Moroof
Businessman Hassan Alli has criticized Lagos State Attorney-General and Commissioner for Justice, Lawal Pedro (SAN), for trying to withdraw a…
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