#EFCC
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BUSINESS
Businessman, Nasiru Ogara, Sentence To Fourteen Years’ Imprisonment for N24.3m Fraud
An Ikeja Special Offences Court has sentenced a businessman, Nasiru Ogara, to fourteen years’ imprisonment for engaging in N24.3 million…
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CRIME
$1.4m Fraud: Court Denies US Convict, Kolawole Erinle, Bail
An Ikeja Special Offences Court, has refused to re- admit an ex-convict, Kolawole Erinle to bail in an alleged $1.4…
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CRIME
Court Adjourns Former AG Olasupo Shasore (SAN) Trial Over Controversy in Documents Services
The trial of the former Lagos attorney-general, Olasupo Shasore (SAN), charged with alleged $200,000 corrupt offers before a Lagos State…
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CRIME
Late Buruji Kasamu, Forfeits Landed Properties In Ogombo Village To FG
Justice Mojisola Dada of a Special Offences Court sitting in Ikeja has dismissed the application filed by a property firm,…
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CRIME
$1.4million Fraud: Court Admits Evidences Against US Convicted Fraudster, Kolawole Erinle
A Lagos Special Offences Court sitting in Ikeja, has admitted more evidences against a United State Convicted Fraudster, Kolawole Adedayo…
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BUSINESS
Court Convicts Fugitive Fraudster, Blessing Adanu, of N47.6m Fraud
A Special Offences Court in Ikeja, Lagos, has convicted a serial fraudster, Blessing Adanu, in absentia for defrauding a businesswoman…
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BUSINESS
Mamman Ali, Others Faces N2.2 Billion Oil Subsidy Fraud Trial
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Mamman Ali, son of a former National Chairman of Peoples Democratic…
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CRIME
EFCC Arraigns 2 Investors For Laundering About a Billion Naira
The Economic and Financial Crimes Commission, EFCC, has arraigned two investors, Taiwo Oluwadahunsola and Adebola Adetayo, before an Ikeja Special…
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CRIME
Sen Obanikoro Tells Court How He Forfeits N200m To FG Under Duress
A former Minister of State for Defence, Senator Musiliu Obanikoro, has told the Federal High Court in Lagos that he…
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BUSINESS
Retrial: EFCC Arraigns Zaura For Alleged $1.320m Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Abdulsalam Saleh Abdulkarim, popularly known as Zaura, before Justice Mohammed Nasir…
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