EFCC Accuses Fayose of Threatening Witness, Zenith Bank Driver In Alleged N2.2bn Fraud
The N2.2bn fraud trial of former Ekiti State Governor Ayodele Fayose was stalled on Friday...
Judiciary
CONFESSION: How Zenith Bank Aided Fayose To Steal N1.2 Billion
A former Executive staff of Zenith Bank Plc, Sunday Oluseye Alade, yesterday told Justice Chukwujekwu...
EFCC Re arraigns Ex-INEC Boss, Maurice Iwu Over N1.2 Billion Fraud Today
The Economic and Financial Crimes Commission, (EFCC), is set to re arraign a former Chairman...
Court orders IGP to remove Indians’ names from INTETPOL’s most wanted list
A Federal High Court sitting Abuja has ordered the police to remove the names of...
$11m Cyber Fraud: Lagos Court Orders Forfeiture of Invictus Obi’s N280m
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 “warehoused” in...
Court Seizes Convicted NIMASA Ag. DG’s N35m & 22-rooms Hotel
A Federal High Court in Lagos on Monday have temporarily forfeited to the Federal Government...
N34 Billion Fraud: Ex First Bank Director Dauda Lawal Appeal Forfieture
A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to...
Why Sowore May Spend More Days In Detention
Two Senior Advocates of Nigeria, Adeyinka Olumide Fusika SAN, and Hassan Liman SAN were on...
9 Witnesses Against Suspect As Prosecutor Close Case In Danish Citizen’s Murder Trial
Lagos State government has concluded its evidence in the ongoing trial of Danish citizen, Peter...
P&ID $9.6bn Fine: Court Orders Forfeiture Of Assets As Firms Plead Guilty
By Mike Ojo// A Federal High Court in Abuja, on Thursday ordered the forfeiture of...
