#EFCC

CRIME
Top_Court_NewsFebruary 4, 2023
1,256
NBA To Boycott Courtroom in Imo State Over the Killing of a Judge
Lawyers in Imo State will on Monday begin a three-day boycott of courtroom activities to register their anger over the…
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BUSINESS
Top_Court_NewsFebruary 3, 2023
1 1,262
Ponzi Fraud: AIG FCIID Risk Contempt of Court Failure To Produce Ajetunmobi
The Assistant Inspector General of Police, AIG, in charge of Force Criminal Investigation and Intelligence Department (FCIID) Alagbon-Ikoyi, might face…
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FEATURED
Top_Court_NewsFebruary 2, 2023
1,259
Deeper Life Jettison Court Order, Invades Maba Town Destroy Properties
The residents and landlords of Maba town in the Asheshe Area of Ogun State has alleged Deeper Christian Life Ministry…
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CRIME
Top_Court_NewsFebruary 1, 2023
1,253
Witness Tells Court How Kogi Politician, Ismaila Atumeyi, Aid Bank Fraud
A Federal High Court in Ikoyi, Lagos has heard how the New Nigeria People Party, NNPP Assembly Candidate in Kogi…
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CRIME
Top_Court_NewsJanuary 31, 2023
1,253
Alleged $1.32m Fraud: Arraignment of Kano Senatorial Candidate, Zaura, Suffers Another Set Back
The arraignment of the Kano Central Senatorial candidate of the APC, All Progressive Congress, Abdulkarim Saleh Abdulsalam aka A.A Zaura,…
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CRIME
Top_Court_NewsJanuary 31, 2023
538
IDID Nigeria Limited Boss, Amadi Sentence To 18months Imprisonment
A Federal High Court in Lagos, has found a businessman, Kenneth Ndubuisi Amadi, guilty of fraud and sentenced to eighteen…
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BUSINESS
Top_Court_NewsJanuary 30, 2023
1,261
Witness Tells Court How Ndili’s Steal $4.7m, From Hercules Offshore Nigeria
The office of Inspector General of Police has commenced trial against Chief Executive Officer and Vice President of Lionstone Offshore…
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NATIONAL
Top_Court_NewsDecember 19, 2022
1,254
Court Convicts Peter Obi Campaign DG, Doyin Okupe Over Money Laundering
Doyin Okupe, former Senior Special Assistant on Public Affairs to Ex-President Goodluck Jonathan, and chieftain of the Labour party is…
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CRIME
Top_Court_NewsDecember 15, 2022
1,268
Yahoo Boiz Loses N120m Proceed of Fraud in Keystone Bank To FBI
An Edo State High Court, Benin City on Tuesday, December 13, 2022, has ordered that a Keystone account used by…
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CRIME
Top_Court_NewsDecember 14, 2022
1,252
Court Exonerate Alleged EFCC Informant Ladeji Babatunde of Fraud Charges
A Special Offenses court sitting in Ikeja has discharged and acquitted an alleged EFCC informant, Ladeji Kelvin Babatunde accused by…
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