#EFCC
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CRIME
How Emefiele Approved Payment of $6,230,000 for International Election Observers – Witness
The First Prosecution Witness, PW1, in the ongoing trial of former governor of the Central Bank of Nigeria, Godwin Emefiele,…
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CRIME
Mama Boko Haram To Cool Off in Prison For 10 Years Over Fraud Conviction
Aisha Wakil, Tahiru Daura, and Lawal Soyade, who are also known as "Mama Boko Haram," have been convicted and sentenced…
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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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