#EFCC
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CRIME
Businessmen Remand in Correctional Facility Over N2.7 billion Money Laundering
For alleged conspiracy and money laundering to the tune of #2.8 billion, two businessmen, Akeem Adekunle and Kayode Olusola Ayodeji…
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BUSINESS
Court Fixes May 28 to Adopt Final Address in Alleged N257m Forgery by GTB
A forgery lawsuit filed against Guaranty Trust Bank (GTB) by the Managing Director and CEO of RCN Network Ltd has…
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POLITICS
Lagos Governor Urges Women Judges to Collaborate and Identify Challenges for Better Justice System
The Governor of Lagos has passionately called upon women judges to come together and identify the challenges they face in…
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POLITICS
EFCC Reveal How Former Anambra Governor Willie Obiano Launder Security Vote Account
EFCC has given details of how immediate past Anambra Governor Willie Obiano allegedly laundered about N4bn from the security votes…
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CRIME
N4.8bn Fraud: Court Fixes April 15 to Entertain Applications Stalling Businessman Arraignment
A Lagos High Court in Ikeja has set April 15, 2024, as the date for hearing all applications filed by…
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POLITICS
Supreme Court Break Jinx of Attaining Full Complement of 21 Justices
The Chief Justice of Nigeria, Justice Olukayode Ariwoola, has sworn in 11 new Justices of the Supreme Court, bringing the…
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CRIME
N950m Fraud: Court Orders Former Punch Staff Olusegun Ogunbanjo To Appear For Trial
A Lagos State Special Offences Court in Ikeja has ordered that the former staff of Punch Newspaper Ltd., Olusegun Ogunbanjo…
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BUSINESS
Supreme Court Declares Vandilisation of Best Western Hotel by AMCON Illegal
The Supreme Court of Nigeria has declared the act of vandalisation of Best Western Hotel, located at Allen Avenue, Ikeja,…
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CRIME
EFCC Re-arraigns Nigerian Professor Uche Chigozie Over N1.47bn Money Laundering
A Nigerian professor, Uche Chigozie has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High…
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BUSINESS
Car Dealer, Mike Obaze, Remanded in Prison over N15.5m Theft Allegation
Economic and Financial Crimes Commission, EFCC, arraign car dealer, Mike Obaze, for allegedly stealing N15.5 million proceeds from car sales.
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