Emefiele pleads ‘not guilty’ to illegal Fire arms possession charge
The embattled former CBN Governor Godwin Emefiele is presently in the dock…
Court summons NDLEA officials over N3.7m bribery allegation
A Federal High Court in Lagos has summoned top officials of the…
U.S Justice Dept revamps crypto enforcement team
By Ayomide Ogunsakin with agency reports The U.S Department of Justice is…
Witness reveals how Fayose received over N6bn from NSA for election
A Federal High Court in Lagos on Friday resumed the trial of…
Court gives DSS one week ultimatum to charge Emefiele or set him free
Justice Hamza Muazu of the High Court of the Federal Capital Territory,…
Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud
The Supreme Court has set aside the conviction of Senator Peter Nwaoboshi,…
EFCC arraigns lawyer for defrauding Landmark Varsity of N19m
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, on…
Police arraign GMC logistics boss, Allison over issuance of N72m Dud Cheques
A 72-year-old businessman, Sonny Allison, has been arraigned before Justice Ambrose Lewis-Allagoa…
Court issues criminal summons on Ifeanyi Ubah
A Federal High Court sitting in Lagos has directed that criminal summons…
Group warns ex Kebbi gov, Bagudu from influencing EFCC investigations against Fayemi
A socio-political group in Ekiti State has accused former governor of Kebbi…
Court Sends 19 Yahoo Fraudsters to Prison in Benin
Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting…
The petition against Fayemi
10/05/2023 THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION 15A, OBAFEMI AWOLOWO ROAD IKOYI…