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Judiciary

Alleged N76bn Fraud: EFCC Presents Second Witness Against Ex-AMCON MD, Kuru, Four Others in Lagos

The Economic and Financial Crimes Commission, EFCC, on Wednesday , March 19, 2025, presented its Second prosecution witness, PW2, Austine…

2 years ago

Court Slams Zenith Bank With N30m Damages Over Fraudulently Debits Of Customer’s Account

Justice Alexander Owoeye of the Federal High Court in Lagos has ordered Zenith Bank Plc to pay Christomax Concept Limited…

2 years ago

Alleged N3.4bn Cyber Fraud: EFCC Docks Chinese & Nigerian For Economic Sabotage

The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese and their company before a Federal High…

2 years ago

Alleged N12.3bn Fraud: Court Orders Otudeko, Onasanya’s Arraignment

A Federal High Court sitting in Lagos on Monday have ordered that the former chairman of First Bank of Nigeria…

2 years ago

Court Orders Final Forfeiture of Lagos Businessman, Ademola Akinyemi’s Properties Over Alleged Fraud

Justice Yellim Bogoro of the Federal High Court, Lagos on Thursday ordered final forfeiture of a property linked to a…

2 years ago

GTCO: Court Strikes Out Defamation Case Against Four Journalists

The Federal High Court in Ikoyi, Lagos has struck out the cyberstalking and defamation case filed by Guaranty Trust Holding…

2 years ago

BREAKING: Gangs of Lagos Producers, Amazon Prime Apologize To Isale Eko People Over Eyo Desecration

FUNSHO AROGUNDADE Almost two years after Isale Eko Descendants Union dragged producers of the movie, Gangs of Lagos, Amazon Prime…

2 years ago

Odili’s Probe: Supreme Court Dismisses Rivers’ Case Against EFCC

The Supreme Court has dismissed two appeals by the Attorney General of Rivers State and the Speaker of the state’s…

2 years ago

Court Orders Final Forfeiture of $1.4m Linked To Emefiele

A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving the embattled…

2 years ago

Alleged Money Laundering: Eezee Tee Flees From Court As Case Adjourned To May 14 For His Arraignment

The arraignment of Ezekiel Onyedikachukwu, a former Manager to Gospel singer Mercy Chinwo, over alleged conversion, on Thursday, could not…

2 years ago
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