The Economic and Financial Crimes Commission (EFCC), Friday, arraigned a former director of Bank PHB (now Keystone), Samuel Funmi Adenmosun, before a Federal High Court, Lagos over alleged money laundering... Continue
A Lagos High Court in Ikoyi will on February 12 resume hearing of a suit by aggrieved investors seeking to recover about N11,795,090,000 from bank accounts linked to a... Continue
A Federal High Court, Abuja, on Friday, discharged and acquitted Retired Air Commodore Umar Mohammed of money laundering charge preferred against him. Justice Inyang Ekwo, in a judgment, held... Continue
A Federal High Court sitting in Lagos on Friday adjourned till March 11 further hearing in the $32 million fraud charge filed by the Office of the Attorney-General of... Continue
Lagos State Governor, Mr. Babajide Sanwo-Olu, on Friday swore-in 14 new Judges of the State High Court to strengthen the judiciary, by increasing the current number of Judges to... Continue
A Bureau de change agent operating at Tejuosho Market, Yaba, Lagos, Mr. Abubakar Salisu, 61, has been arraigned before a Lagos Magistrate’s Court for allegedly obtaining the sum of... Continue