#EFCC
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BUSINESS
Zenith Bank Fails To Remit Macmillian Payment To Malaysia Publisher – EFCC Witness
The Economic and Financial Crimes Commission, EFCC, has presented its first witness and tendered several documents against the Managing Director…
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CRIME
DCP Abba Kyari Ask Court To Quash NDLEA Charges Against Him
The suspended Deputy Commissioner of Police, DCP, Abba Kyari, has filed an application before a Federal High Court in Abuja,…
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NATIONAL
Justice of Supreme Court Task Judicial Officers To Be Upright
A Justice of the Supreme Court of Nigeria, Justice Amina Augie says it is the responsibility of judicial officers to…
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BUSINESS
Court Unfreezes Petralon Accounts Following Discovery of Facts
A Federal High Court sitting in Lagos, has vacated an order it granted freezing the bank accounts belonging to an…
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CRIME
Ex-Lagos AG, Shasore To Be Arraign For Money Laundering
The charge alleged that the former Lagos State's Attorney-General also made cash payment of the sum of $100, 000.00 USD,…
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CRIME
Italian Woman Sentence To 3yrs Imprisonment For Counterfeit Seal
An Ikeja Special Offences Court has sentenced an Italian woman, Floriana De-Stefani to three years imprisonment for using false documents…
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CRIME
Court Convict Trigger-happy Policeman, Tizhe Goji, For Killing Lodger
Eyewitness said, “At about 9pm, we were relaxing at the hotel’s reception when we saw the defendant, alongside other police…
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CRIME
Absence of Defendants Stalls Arraignment of Ex-BoI, UBA MD, Rasheed Olaoluwa
The EFCC had sometimes in 2016 raided the Lagos office of the Bank of Industry (BoI) following a discreet investigation…
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NATIONAL
EFCC Prosecutor, Wahab Shittu, Others Make 2022 SAN List
The Legal Practitioners’ Privileges Committee, LPPC, has revealed names of the 62 senior lawyers who made the coveted rank of…
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CRIME
P&ID Director, James Nolan, Bail Revoked As Court Declares Him Wanted
The Federal High Court sitting in Abuja has ordered the arrest of a Director in the Process and Industrial Development…
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