Lagos State
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CRIME
EFCC Arraigns Three NRC Directors in Lagos Over Alleged ₦2.04bn Fraud, Money Laundering Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned three senior officials of the Nigerian Railway Corporation (NRC) before separate…
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CRIME
EFCC Arraigns Alleged Fraudster Over Alleged N75.1m Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged fraudster, Abdullahi Adamu Wada, before Justice Olubunmi Abike-Fadipe of…
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CRIME
Emefiele Trial: CBN Official Tells Court How $6.23m Was Withdrawn With Forged Election Papers
Fresh drama unfolded at the Federal Capital Territory High Court, Abuja, as a senior Central Bank of Nigeria (CBN) official…
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FEATURED
EFCC Arraigns Man for Allegedly Stealing Forfeited iPhone Exhibit
The Economic and Financial Crimes Commission (EFCC), has arraigned a man, Philip Patrick Jordan, before Justice Rahman Oshodi of the…
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CRIME
Concern Deepens as 12 NUPENG Contemnors Missing from Kirikiri Custody After Court-Ordered Committal
Fresh concerns have emerged in the contempt proceedings involving the leadership crisis within the Nigeria Union of Petroleum and Natural…
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BUSINESS
Court Convicts Rahvet International for ₦21m Fraud, Imposes ₦100,000 Fine
Justice Ismail Ijelu of the Lagos State Special Offences Court, Ikeja, convicted Rahvet International Limited for fraudulently converting the sum…
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CRIME
EFCC Says Fouad Oki Evading Arraignment as Court Adjourns Case to April 14
Ikeja, Lagos — Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos…
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CRIME
EFCC Arraigns Petro Union Over Alleged £2.56bn Barclays Cheque Fraud
The Economic and Financial Crimes Commission (EFCC) has commenced the prosecution of Petro Union Oil and Gas Company Limited over…
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BUSINESS
N458m Fraud Trial: EFCC Exposes Unity Bank System Breach, Security Lapses in Customer Funds Protection
Alleged lapses in internal security and fund protection mechanisms at Unity Bank came to light on Tuesday as the Economic…
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CRIME
Pastor Bakare Seeks Judicial Reforms, Says Corrupt Judiciary Keeps Nigeria in Bondage
The Serving Overseer of Citadel Global, Pastor Tunde Bakare, has called for immediate personal and institutional reforms to tackle widespread…
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