Friday Audu, Others Linked to N3.4bn Fraud, Union Bank Official reveals on the bank account
By Kayode Adeyemo/LAGOS// A Union Bank compliance officer, Mr. Chidubem Ogbura , on Monday testified...
Judiciary
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
By Adamu Aliyu Aliyu/ABUJA// Justice D. E. Osiagor of the Federal High Court sitting...
N360m Fraud: Court Jails Man 74 Years for Stealing, Issuance of Dud Cheques in Lagos
By Adamu Aliyu Aliyu/ABUJA// Justice Josephine Oyefeso of the Lagos State High Court sitting...
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,...
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...
