#EFCC
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BUSINESS
Forex Deal Gone Wrong: Police Arraign Lagos Businessman Over Alleged N16.5m Scam
A suspected failed foreign exchange transaction has landed a Lagos-based businessman, Fowowe Olanrewaju Akinola, before a Federal High Court in…
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BUSINESS
First Bank Manager Arraigned For Forgery Over Alleged FX Document Fraud
A senior manager with First Bank Limited, Nnedimma Arah, was arraigned before a Federal High Court in Lagos, on a…
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CRIME
Emefiele Trial: Court to Decide on Disputed Statement May 4
Emefiele Trial: Defence, Prosecution Clash Over ‘Voluntary’ Statement as Court Fixes May 4 Ruling
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CRIME
Federal Government Commences Trial of Suspected Terrorists in Abuja
The Federal Government has commenced the trial of suspected terrorists facing terrorism-related charges at the Federal High Court in Abuja.…
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CRIME
Court Gives EFCC Three Months to Conclude N1.4bn Oil Fraud Case Against Nadabo Boss
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja has given the Economic and Financial Crimes Commission…
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BUSINESS
Court Jails Businessman James Onyejekwe 7 Years, Orders N8m Refund
Justice Mojisola Dada of the Lagos State Special Offences Court has convicted and sentenced a businessman, James Onyejekwe, and his…
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CRIME
Court Reserves Ruling on Bail in $1.5m Oil Fraud Case, Orders Defendant to Surrender Passport
The Lagos State Special Offences Court sitting in Ikeja on Tuesday reserved ruling on the bail application of Ufoma Joseph,…
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FEATURED
El-Rufai’s Bail Fate Hangs in Balance as Court Fixes March 31 Ruling Amid Tight Security
The legal battle over the freedom of former Kaduna State Governor, Nasir El-Rufai, took a dramatic turn on Tuesday as…
Read More » N3.09bn Fraud Exposes Banking Lapses: Court Orders Partial Recovery as FCMB Recovers Losses
A major fraud case involving over N3.09 billion siphoned from customer accounts has exposed critical system lapses at First City…
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