EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank
In a landmark ruling aimed at curbing the proceeds of financial crimes,…
Afromedia Director, Gobir bags seven year jail term for fraud
In a landmark judgment hailed as a major victory in the fight…
Police Nab, Deport Chinese Tax Fraud Kingpin
The Nigeria Police Force has pulled off a major international sting operation,…
Court rightly convicted Ogbonna Ogbojionu for armed robbery, murder – Ogun AG
The Attorney General of Ogun State, Oluwasina Ogungbade SAN has refuted the…
“We’ll kill you today”: Teacher seeks N550m damages over alleged brutalization by Soldiers
By Fisayo Ogunsakin (with agency reports) The Federal High Court sitting in…
Court Revokes Bail of Agribusiness Promoter, Ayodele Over Forged Medical Report
By Fisayo Ogunsakin (with agency reports) A Special Offences Court sitting in…
Fundamental rights jurisprudence (3): Melrose v EFCC – landmark judicial endorsement
By Ebun-Olu Adegboruwa, SAN INTRODUCTION The second part of this article which…
EFCC Blocks New Bail Attempt by Jesam Michael
By Fisayo Ogunsakin (with additional reports from NAN) The Economic and Financial…
EFCC arraigns fraudsters with Trump lawyer’s letter, attempted €49m scam on First Bank
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two fraudsters,…
The masses need food, the elites want more bureaucracies
By Owei Lakemfa The World Bank in its May 2025 Report stated…
Union Bank Staff Arraigned for Alleged N51.5m Fraud
A 40-year-old banker and employee of Union Bank, Ibadan, was arraigned on…
Enugu AG arraigns lawyer over forgery, property fraud
An Enugu-based legal practitioner, Ogbonna Chukwu is currently standing trial for alleged…