Judiciary
Court Jails Illegal Miner Five Years in Kwara
By Mohammed Auwal/ILORIN// The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Emefiele’s former Colleague in Zenith Bank Narrates How he Allegedly Disbursed Over ₦1.6bn on his Instruction
Agulu recalled that while he was at Zenith Bank, Jim Ovia was the Managing Director before Godwin Emefiele took over the position
Alleged $80,000 and N953 Million Fraud: Court Convicts Man, Company in Lagos
The court sentenced the first convict to pay a fine of N10 million
SALEH MAMMAN: JUDGE FROWNS AT TIME WASTING ANTICS OF DEFENSE COUNSEL
By Olayiwiola Ibrahim // Justice Maryann Anenih of the Federal Capital Territory, FCT High Court,...
EFCC Arraigns Mompha’s Associate, Three Firms Over Alleged N206m Money Laundering,
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, on...
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...
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...
