BY MICHAEL AKINOLA The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, told the Special Offences Court in Ikeja, Lagos, that the second defendant, Henry Omoile, voluntarily... Continue
The Court of Appeal in Lagos temporarily restrained Nestoil Limited, Neconde Energy Limited, and two others from interfering with the duties of a receivership manager appointed over their assets amid an alleged $1.01 billion debt... Continue
The trial of alleged serial fraudster, Fred Ajudua, before Justice M. A. Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, the November 28, 2025, was... Continue
A dispute over who is authorised to represent General Hydrocarbons Limited on Wednesday stalled proceedings in the suit filed by the company against the Asset Management Corporation of Nigeria... Continue
The Federal High Court sitting in Abuja has adjourned till January 20, 2026 for adoption of final written addresses in the alleged N3.1 billion fraud charge filed against former... Continue
Two Bureau De Change (BDC) operators, Abdulbasid Usman and Yusuf Hamza, have been remanded at the Ikoyi center of the Nigerian Correctional Services (NCoS), over alleged conspiracy and obtaining... Continue