Businessman Arrested with $578,000 at Lagos Airport Collapses in Court
A dramatic turn of events unfolded at the Federal High Court in Lagos when a businessman, Okorie Sunday, who was…
Alleged ₦110 Billion Fraud: Court Overrules Yahaya Bello as EFCC Presents First Witness
Former Kogi State Governor, Yahaya Bello, faces ₦110 billion fraud charges as the EFCC presents its first witness in court….
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Obanikoro’s Son to Face Trial Over Alleged ₦1.3bn Fraud
A Federal High Court in Lagos has scheduled the arraignment of Gbolahan Obanikoro, the son of Senator Musiliu Obanikoro, for…
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ICPC Arraigns Former El-Rufai Aide Jimi Lawal and Three Others for Money Laundering
The ICPC has filed a five-count money laundering charge against Jimi Lawal, former aide to Kaduna’s ex-governor, Nasir El-Rufai. Read…
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Court Approves EFCC’s Request to Freeze 24 Bank Accounts Linked to Terrorism Financing
A Federal High Court in Abuja has granted the EFCC approval to freeze 24 bank accounts over alleged involvement in…
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Court Approves EFCC’s Request to Freeze 67 Bank Accounts Over Alleged ₦52.9m Fraud
A Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to freeze 67 bank…
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Ex-Gov Yahaya Bello Denies Allegations in Fresh 19-Count EFCC Case
Former Kogi State Governor, Yahaya Bello, has pleaded not guilty to a new 19-count charge filed by the Economic and…
