The Federal High Court in Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman of Honeywell Group, Chief Oba... Continue
A Federal High Court in Lagos on Thursday granted a warrant of arrest against Ezekiel Onyedikachukwu, the manager of gospel singer Mercy Chinwo. Justice Alexander Owoeye granted the order... Continue
BY PAUL IYOGHOJIE Operatives of the Financial Malpractices Investigation Unit, FMIU of the Nigeria Police Force, Lagos have arrested a cook, Michael Elijah, 40, and dragged him before a... Continue
A businessman, Kayode Steven Akinyemi, on Wednesday arraigned before a Federal High Court, Lagos over alleged N25.1 million fraud, conspiracy and unlawful funds conversion. Akinyemi was arraigned before the... Continue
The Justice Department announced Friday that the United States entered into an agreement to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria in recognition... Continue
Nduka Obaigbena, media mogul and Chairman, General Hydrocarbons has provided more details on the legal dispute with First Bank of Nigeria in connection with some loans obtained by his... Continue