#EFCC
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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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POLITICS
Lamido Sanusi Expresses Confidence in Elevation of Justice Abiru to Supreme Court
Abiru's elevation to the Supreme Court has been welcomed by former CBN governor Lamido Sanusi.
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CRIME
Abuse of Office: Emefiele Frustrates Accelerated Hearing Seeks Adjournment
Former Central Bank Governor, Godwin Emefiele's trial in a Lagos Special Offences Court, Ikeja was truncated by his lawyers due…
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CRIME
Naira Abuse: Cubana Chief Priest Opt for Out-of-Court Settlement Against Trial
Economic and Financial Crimes Commission, EFCC and celebrity bartender, Pascal Okechukwu a.k.a. Cubana Chief Priest are exploring the possibility of…
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