Tobilola Ibrahim Bakare and Alimi Seun Sikiru Lose Properties in Posh Areas of Lagos to FG Over Fraudulent Enrichment
· Three Duplexes in Lekki · Over N200m in Bank Accounts · Luxury Cars Judgment day finally came...
Judiciary
Muhammad Abdullahi Kullom Arraigned in Maiduguri Over N40.5m Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, August 6, 2021 arraigned...
One LAUTECH Student,Two Others Jailed Over Cybercrime in Ilorin
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has sentenced a...
Court Bars Late Dr. Tosin Ajayi’s Ex Wife, Oluwayemisi From First Foundation Medical Engineering Company
A Federal High Court sitting in Lagos, on Thursday restrained Mrs Oluwayemisi Ajayi from dealing...
Ponzi Scheme: Man, 22, Docked For Defrauding 170 People of N10.7bn
The Nigerian police have arraigned a 22 year-old, Joshua Adeyinka Kayode, before a Federal High...
Alleged $4m Fraud: Court Fixes Oct. 22 For Cross-examination of Obasanjo’s Brother-in-law, John Abebe
Further hearing in the alleged $4 million fraud filed against Mr. John Warimeme Abebe, the...
Alleged N1.7bn Fraud: Court Fixes Oct 22 for Ruling On First Nation Airways MD, Kayode Odukoya’s No-Case Submission
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, August...
Unilorin Final Year Student Lands in Jail Over Cybercrime
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the...
Richard Nyong and Kehinde Dawodu risks prison custody for disobeying court order
A Federal high court sitting in Lagos have been asked to commit to prison Mr....
Cybercrime: Court Sends Unilorin, KWASU, Kwara Poly Students to Jail
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July...
