#EFCC
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CRIME
£1million: Absence of a Syndicate Stalls the Trial of Alleged Serial Fraudsters
The trial of seven men charged with a one-million-pound spiritual cleansing fraud before an Ikeja Special Offences Court was stalled…
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CRIME
Alleged N105m Fraud: Court Grants GMD Aliqea Group UAE N50m Bail Variation
A Group Managing Director of Aliqea Group UAE, Muhammad Lamido, who was remanded at the Kirikiri Medium Correctional Centre, has…
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CRIME
Businessman to cool off in Prison for 7 years Over N43m Theft
A businessman, Samson Joaquim has been sentenced to 7 years in prison by a Lagos State court for stealing over…
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CRIME
N4.8bn Fraud: Cletus Ibeto Succeeds in Stalling Trial as Chief Judge Calls for Case File
A Lagos State High Court in Ikeja has encountered several obstacles while trying business mogul, Chief Cletus Ibeto, over alleged…
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CRIME
Emefiele Pleads Not Guilty to Procurement Fraud, Forgery
Godwin Emefiele, the ex-governor of the Central Bank of Nigeria, pleaded not guilty to 20-count charges brought against him by…
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CRIME
N4.8 Billion Fraud: EFCC Challenges Fugitive Businessman, Ibeto’s Appeal to Flee Justice
Economic and Financial Crimes Commission (EFCC) has urged the Court of Appeal in Lagos to dismiss an appeal by the…
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CRIME
CBN Probe: How Emefiele Used Proxies to Acquire Union, Keystone, Polaris Bank
A new finding has been unravelled in the ongoing probe of the immediate past Governor of the Central Bank of…
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CRIME
Court Sends Bizman To Prison Over N2.8b As Wife Bail Application Is Dec. 20
A businessman named Oriyomi Idowu has been granted bail by Justice Mojisola Dada of the Special Offences Court in Ikeja,…
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POLITICS
Law Professor Recommends Nigeria Abandon Violence for Human Rights
Professor Ayodele Atsenuwa suggests Nigeria should move away from a culture of violence and shift to uphold fundamental human rights…
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CRIME
Businessman Faces Trial over Defrauding Sterling Bank of $39,554
The Lagos Special Offences Court in Ikeja heard how a businessman, Olaoluwa James Oluwamide, and his company, Ayomi Triumph Energy…
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