#EFCC
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BUSINESS
Mbonu’s Trial: Stop Acting As a Debt Recovery Agency; Court Tells EFCC
The judge held that the Economic and Financial Crimes Commission (EFCC) and similar bodies should not act as a debt…
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CRIME
Court Fixes August 18, For Adoption Of Written Addresses In Osita Ojeah Trial
A Special Offences Court in Lagos, has fixed August 18, 2022, for adoption of final written addresses in the trial…
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CRIME
Two Bizmen Alleged Of Stealing Know Fate August 21
A Special Offences Court in Lagos, has reserved August 21, for judgment in a case of stealing filed against two…
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CRIME
Mompha Drags EFCC In Mud, Alleges Dereliction of Duty
Speaking on being declared wanted, Mompha added, “Finally it was obvious entering the plea bargain with the EFCC, which they…
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CRIME
Couple knows Fate Tomorrow Over N33m Fraud Allegation
They were arraigned on a 20-count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune…
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BUSINESS
Cryptocurrency Trader, Shola Henry, Bags Two Years Imprisonment For Stealing
The judge held that the defence was able to prove that the convict was paying his clients when the market…
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CRIME
Court Hears How Former AGF Perpetrates N109 Billion Fraud
EFCC Tells Court How Former AGF Uses Payment Portal to carry out massive fraud against government
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BUSINESS
How Fairmoney Microfinance Bank Operational Head Allegedly Defrauded Customer
Ishiguzo was allegedly to have demanded for a refund initiation token from the customer support team lead of the bank…
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NATIONAL
Akpata Fails To Appear For The Body Of Benchers Meeting
NBA President, Mr. Akpata who is by virtue of his office a member of the Body of Benchers, was absent…
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CRIME
Court Send Sedeliu Iziomo To Prison For Stealing Millions of Naira
A Lagos Special Offences Court in Ikeja has remanded a 32-year-old man, Sedeliu Iziomo, in a correctional facility for allegedly…
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