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EFCC Secures Final Forfeiture Of Assets Tied To Fraud At Union Bank

In a landmark ruling aimed at curbing the proceeds of financial crimes,…

Ogunsakin Mustapha Ogunsakin Mustapha

Afromedia Director, Gobir bags seven year jail term for fraud

In a landmark judgment hailed as a major victory in the fight…

Ogunsakin Mustapha Ogunsakin Mustapha

Police Nab, Deport Chinese Tax Fraud Kingpin

The Nigeria Police Force has pulled off a major international sting operation,…

Ogunsakin Mustapha Ogunsakin Mustapha

Court rightly convicted Ogbonna Ogbojionu for armed robbery, murder – Ogun AG

The Attorney General of Ogun State, Oluwasina Ogungbade SAN has refuted the…

Ogunsakin Mustapha Ogunsakin Mustapha

“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…

Ogunsakin Mustapha Ogunsakin Mustapha

Court Revokes Bail of Agribusiness Promoter, Ayodele Over Forged Medical Report

By Fisayo Ogunsakin (with agency reports) A Special Offences Court sitting in…

Ogunsakin Mustapha Ogunsakin Mustapha

Fundamental rights jurisprudence (3): Melrose v EFCC – landmark judicial endorsement

By Ebun-Olu Adegboruwa, SAN INTRODUCTION The second part of this article which…

Ogunsakin Mustapha Ogunsakin Mustapha

EFCC Blocks New Bail Attempt by Jesam Michael

By Fisayo Ogunsakin (with additional reports from NAN) The Economic and Financial…

Ogunsakin Mustapha Ogunsakin Mustapha

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,…

Ogunsakin Mustapha Ogunsakin Mustapha

The masses need food, the elites want more bureaucracies

By Owei Lakemfa The World Bank in its May 2025 Report stated…

Ogunsakin Mustapha Ogunsakin Mustapha

Union Bank Staff Arraigned for Alleged N51.5m Fraud

A 40-year-old banker and employee of Union Bank, Ibadan, was arraigned on…

Ogunsakin Mustapha Ogunsakin Mustapha

Enugu AG arraigns lawyer over forgery, property fraud

An Enugu-based legal practitioner, Ogbonna Chukwu is currently standing trial for alleged…

Ogunsakin Mustapha Ogunsakin Mustapha