Tag: fraud

Criminal Law

EFCC Arrests Brothers, 23 Others over Internet Fraud in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court remands bizman over N11m fraud

A Federal High Court sitting in Lagos on Friday remanded one Aina…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

EFCC extradites Internet fraud suspect, Fatade to US

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Court Remands Ibadan-based Bizman Over N816m Fraud

Justice Nicholas Oweibo of a Lagos Federal High Court, today, remanded an…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Lawentertainment

Cybercrime expert links Naira Marley with Visa card fraud

A cybercrime expert, Whyte Dein, Thursday told the Federal High Court in…

Ogunsakin Mustapha Ogunsakin Mustapha
Headlines

Supreme Court dismisses Amaechi’s appeal to stop N96bn fraud probe

The Supreme Court has dismissed an appeal filed by Minister of Transportation…

Ogunsakin Mustapha Ogunsakin Mustapha
BusinessCriminal Law

EFCC Chair, Bawa testifies further in N1.4bn oil fraud case

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal LawHeadlines

Accountant General of the Federation, Idris in EFCC net over N80bn fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Alleged N43.5m fraud: NOGASA chair, Fatuyi Phillips, gets N20m bail

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…

Olowofela Adeniyi Olowofela Adeniyi
Criminal Law

Court refuses bail application of defendant who duped Osun monarch N525m

The trial of one Philemon Gora, Osigwe Edison and Gracious Environ Workers…

Olowofela Adeniyi Olowofela Adeniyi
BusinessCriminal Law

Court grants bail to three directors over N138m fraud

Three former directors of a company, Integrated Intelligence Imaging West Africa Limited,…

Ogunsakin Mustapha Ogunsakin Mustapha
Criminal Law

Nigerian extradited to US over alleged $148,000 scam

A wire fraud suspect Adedunmola Gbadegesin was on Tuesday, April 26, 2022,…

Olowofela Adeniyi Olowofela Adeniyi

The gavel

News and Social Justice

Welcome to The Gavel International, your authoritative source for comprehensive coverage of the criminal justice system in Nigeria.

At The Gavel International, we are dedicated to shedding light on the intricate workings of the Nigerian legal system and the broader criminal justice landscape. Our mission is to inform, educate, and advocate for transparency, accountability, and fairness in the pursuit of justice.

© The Gavel International 2023. All rights reserved. All content on this website, including but not limited to text, images, graphics, and multimedia, is the property of The Gavel International and is protected by copyright law. No part of this website may be reproduced, distributed, or transmitted in any form or by any means, without the prior written permission of The Gavel International, except for non-commercial use as permitted by copyright law.

For permission requests or inquiries, please contact The Gavel International (info@thegavel.com.ng). Unauthorized use or reproduction of our content without permission may result in legal action in accordance with applicable copyright laws.