#EFCC
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NATIONAL
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
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
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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NATIONAL
Industrial Court President Orders Reopening of Owerri Judicial Division
President of the National Industrial Court, Justice Benedict Kanyip, OFR has ordered the re-opening of Owerri Judicial Division of the…
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FEATURED
4,711 Law Graduates Inducted Into Legal Profession Amidst BoB, NBA Crisis
A total number of 4,711 law graduates have been called to the Bar in Abuja yesterday amidst the crisis between…
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FEATURED
EFCC Arraigns Maritime Businessman, Bernard Nzenwa on Forgery Allegations
The Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Bernard Okechukwu Nzenwa along with his company, Omega Maritime…
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FEATURED
Shasore Get Adjournment To Obtain Document From EFCC In Alleged Bribery Racket
An Ikeja Special Offences Court has fixed April 4 for the trial of the former Lagos Attorney-General, Olasupo Shasore charged…
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CRIME
Alleged $1.4m Fraud: Absence of Defence Counsel Stalls Trial of Kolawole Erinle
The trial of one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex Nigeria Limited, for an alleged $1.4m fraud before a…
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BUSINESS
Oil Marketer, Julian Ndubueze Ezeji, Convicted Over Oil Fraud
A Lagos State High Court sitting in Ikeja has convicted and sentenced the Managing Director of an oil company, Julian…
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CRIME
N72.5m Theft: Peter Onoja Remand in Prison Pending Bail Application
An Ikeja Special Offences Court, has remanded a former member of the National Union of Food, Beverage and Tobacco Employees…
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