BY PAUL IYOGHOJIE A suspected fake landlord, Iyewunmi Idonije, 68, has  been arrested by the operatives of the Nigeria Police Zone 2 Command, Lagos for allegedly obtaining the sum... Continue

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, has ordered the final forfeiture of digital assets to the tune of $222,729. 86 USDT(... Continue

Justice Emeka Nwite of a Federal High Court, Abuja, has refused a request by the immediate past Governor of Kogi State, Alhaji Yahaya Bello, seeking for the release of... Continue

BY MICHAEL AKINOLA A High Court of the Federal Capital Territory (FCT) has issued an interim order freezing bank accounts belonging to TAK Logistics Limited, TAK Agro Plc, and... Continue

The High Court of the Federal Capital Territory (FCT), Abuja said, on Thursday that, the International Passport of the immediate past Governor of Kogi State, Yahaya Bello, was not... Continue

In a landmark ruling aimed at curbing the proceeds of financial crimes, Justice Daniel Osiagor of the Federal High Court in Lagos on Friday ordered the final forfeiture of... Continue