Alleged $6bn Mambila Power Fraud: No Record to Confirm China\`s Financial Agencies were part of the Agreement – Witness
The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former...
Judiciary
Edo Court Jails Man for N1.5 billion Fraud
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday January...
Alleged N125m Fraud: Ex- Reps Gave me 14 Dud Cheques-witness Tells Court
The First Prosecution Witness, PW1, Mustapha Usman in the trial of a former member, House...
Court adjourns hearing on anti begging law challenge in Blantyre
By Michael Martin//MALAWI The Constitutional Court sitting in Blantyre has adjourned to February 11, 2026...
Ching’oma, Lungu face terrorist financing charges
By Michael Martin//MALAWI The Senior Resident Magistrate’s Court presided over by Magistrate Bracious Kondowe has...
UK Property: Mike Ozekhome Lands in Trouble As ICPC Files Criminal Charges Against him
The tribunal’s ruling had linked Ozekhome and others to alleged forgery and fraudulent claims of ownership of the North London building
ALLEDGED N1.3BN FRAUD: SUPREME COURT ORDERS SULE LAMIDO, SONS TO RESUME TRIAL
By Olayiwiola Ibrahim // The Supreme Court of Nigeria on Friday, January 16, 2026, ordered...
ALLEDGE N110.4BN KOGI FRAUD: EFCC TENDERS MORE BANK RECORDS IN TRIAL OF YAHAYA BELLO
By Olayiwiola Ibrahim // The trial of former Kogi State Governor, Yahaya Adoza Bello before...
DPP to challenge High Court ruling
By Michael Martin//MALAWI The Director of Public Prosecutions (DPP) has announced plans to challenge a...
EFCC Witness Tells Court How Audu Allegedly Ran Crypto-Romance Scam Linked to 792 Arrests
By Morris Nor// A prosecution witness on Wednesday detailed before a Lagos State Special Offences...
