#EFCC
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CRIME
Total Plc Contract Staff Sentenced To Four Years’ Imprisonment for Stealing N35.6m from British Airways
A Total Plc contract staff member is sentenced to four years in prison for stealing N35.6 million from British Airways
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BUSINESS
Femi Otedola Accuses Zenith Bank of Illegal Sale of N25bn Shares
Femi Otedola accuses Zenith Bank of illegally selling N25 billion worth of shares and drags the bank to court while…
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CRIME
EFCC Arraigns Former Aviation Minister Hadi Abubakar Sirika over N5.8bn Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Minister of Aviation, Hadi Abubakar Sirika, along with his…
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BUSINESS
$1.2m US Visa Scam: Marco Antonio Ramirez knows Fate September 10
Lagos court to deliver judgement in American businessman’s visa scam trial
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CRIME
EFCC Commences Trial Against Father & Son Over N5.7billion Laundering
The Economic Financial Crimes Commission, EFCC, has commenced trial against Emmanuel Jayeoba and his son, Adewale Jayeoba, before Justice Chukwujekwu…
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POLITICS
Lagos State Set To Host Justice Reform Summit
Lagos State Government announces a Justice Reform Summit to enhance the efficiency of the justice system in order to spur…
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BUSINESS
Court Dismisses Binance Executive Tigran Gambaryan Bail Request
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a bail application filed by Tigran Gambaryan, Binance executive…
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CRIME
Court Says EFCC Has Power to Prosecute Former Minister Over $6 Billion Fraud
Federal Capital Territory High Court, sitting in Apo, Abuja, has dismissed a preliminary objection brought by a former Minister of…
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BUSINESS
Court Orders EFCC to Investigate Oil Company, Danium Energy Services Limited
A court has mandated the EFCC to conduct an investigation into an oil company Danium Energy Services Limited,.
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CRIME
Alleged N84m Fraud: EFCC Starts Afresh Canadian-Based Nigerian Businessman Edrian Osagie Trial after 2yrs
After two years of trial before a Lagos Special Offences Court in Ikeja, businessman Edrian Osagie Ididia has been re-arraigned…
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