EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud
By Mohamed Fitr/ ABUJA// The Economic and Financial Crimes Commission, EFCC on Friday, June 13,...
Judiciary
NATASHA FLOORS AKPABIO OVER MULTIPLE APPEALS AS COURT AWARD DAMAGE IN FAVOR OF KOGI SENATOR
By Mohamed Fitr/ABUJA// The Court of Appeal sitting in Abuja has struck out two appeals...
Alleged N76bn and $31.5m fraud: Court Adjourns Ex-AMCON MD, Kuru, Others’ Trial Till June 4
By Adamu Aliyu Aliyu/ABUJA// Justice Mojisola Dada of the Special Offences Court sitting...
Court Jails 18 Foreign Nationals for Cyber Terrorism, Orders Deportation After Sentence
By Adamu Aliyu Aliyu /ABUJA// A Federal High Court sitting in Lagos...
EFCC Re-arraigns Ex-NDDC Boss, Omatsuli For Alleged N3.6bn Fraud In Lagos
By Adamu Aliyu Aliyu/ABUJA// The Economic and Financial Crimes Commission, EFCC, on Monday, May...
Ekobank Staff Goes to Prison over Alleged N2.4m Cybercrime in Lagos
The defendant pleaded guilty to the charge when it was read to him.
Court Reserves Ruling on Fayose’s No-Case Submission in N6.9bn Fraud Trial
By Kayode Adeyemo/LAGOS//Justice Chukwujekwu Aneke of the Federal High Court in Lagos has reserved ruling...
Bank Manager, Four Others Remanded for Allegedly Hacking Premium Trust Bank Server
By Kayode Adeyemo/ LAGOS// A Federal High Court in Lagos on Tuesday ordered the remand...
HEDA Commends Supreme Court over Ajudua Ruling, Calls for Speedy Trial and Cautions Lawyers Against Justice-Delay Tactics
The Human and Environmental Development Agenda (HEDA Resource Centre) has commended the Supreme Court of...
UBA Seeks To Join a Suit as it Challenges the Sale Of IBEDC
the misconception UBA has to correct, he said the party seeking to be joined had at no point sold it's interest to AMCON
