#Presidency
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CRIME
EFCC Arraigns Two Chinese Nationals, Nigerian Over ₦3.4 Billion Cyber Fraud
EFCC Unfolds Web of Fraud: Two Chinese, One Nigerian Arraigned over ₦3.4 Billion Scam
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FEATURED
Court Dismisses Charges against Queen Naomi, Others over Ibadan Stampede
Court Frees Ex-Wife of Ooni, Radio Owner, and School Principal from Murder Charges
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BUSINESS
Emzor Pharmaceutical CEO Urges Government Support for Local Industries
Local Manufacturing Key to Economic Stabilization, Says Emzor CEO
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FEATURED
N70 Billion Fraud: EFCC Arrests Bauchi State Accountant General, 2 Others
Bauchi State Accountant General, 2 Others Arrested for Alleged N70 Billion Fraud
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CRIME
EFCC’s Document Rejected in Trial of AMCON MD Ahmed Kuru Over N76 Billion Fraud
Lagos Court Disallows Document Tendered by EFCC in AMCON MD's Trial
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CRIME
Ex-Deputy Director of Highways, Surveyor Arraigned for Misappropriation of N1.9 Billion
EFCC Arraigns Former Deputy Director of Highways, Surveyor Over Alleged Financial Misappropriation
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BUSINESS
Lagos Court Acquits Cleanserve Executives of Fraud and Forgery Charges
A Lagos State Special Offences Court has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the Managing Director/CEO,…
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BUSINESS
N350m Fraud: Court Denies Rukayya Dantata’s Request for Passport Release
Justice Rahman Oshodi of the Special Offences Court, Ikeja, has refused an application to release the international passport of 35-year-old…
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FEATURED
Lagos Court Hears Application for Change of Counsel in Obasa’s Suit
The Lagos State High Court has heard an application seeking to change the legal representation of the Lagos State House…
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BUSINESS
EFCC Begins Trial of Alleged Fraudster Accused of Defrauding U.S. Victims of $968,000
The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Wawe Eseoghene Nelson, also known as James Andrew…
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