#EFCC
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CRIME
Indian, Dangote Industries Staff, Logistics Firm Officials Arraigned for Fuel Theft
13 Indicted for Alleged Fuel Diversion Worth N4 Billion in Dangote Industries Scandal
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BUSINESS
Former Union Bank Director Testifies on $2.3 Million Debt Write-Off Linked to Arik Air
LAGOS — A former Group Executive Director of Union Bank PLC, Mr. Austine Obigwe, has told the Lagos State Special…
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BUSINESS
Arraignment of SunTrust Bank Executives Stalled as Defendants Fail to Appear in Court
The scheduled arraignment of Halima Buba, Managing Director/CEO of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director/Chief Compliance Officer, was…
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CRIME
EFCC Investigator Alleges $17.1 Million in Cash Delivered to Emefiele’s Home
LAGOS, Nigeria – An investigator with the Economic and Financial Crimes Commission (EFCC), Assistant Commandant Alvan Gurumnaan, has testified before…
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CRIME
Court Orders EFCC to Disclose Key Evidence in ₦20bn Fraud Case Against Ex-AMCON Boss
A Lagos Special Offences Court sitting in Ikeja has issued a pivotal ruling in the ongoing ₦20 billion fraud trial…
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CRIME
NASAMAN: Court Sentences Oil Marketers to 14 Years Imprisonment for ₦2.2bn Oil Subsidy Fraud
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja convicted and sentenced two oil marketers, Mamman…
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CRIME
Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
Judge Slams Defence Delays in Francis Atuche Trial, Warns Against Stalling Tactics
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BUSINESS
Investor Testifies Against Agrorite Global, Reaprite Limited Promoter Over Alleged N600m Fraud
The trial of Ayodele Toyosi, the promoter of Reaprite Global Limited and Agrorite Limited, continued before Justice Olubunmi Abike-Fadipe of…
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CRIME
Court Retains Bail Conditions as Social Commentator VeryDarkMan Faces Fresh Arraignment
Abuja, Nigeria — Social media personality and activist Martins Otse, widely known as VeryDarkMan (VDM), was re-arraigned before the Federal…
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BUSINESS
Court Remands Moruf Gbadamosi in Prison Custody Over N23 Million Scam
Greenbil Mega Ocean Limited Boss Moruf Gbadamosi Faces Trial for Fraudulent Activities
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