MICHAEL AKINOLA The Court of Appeal sitting in Port Harcourt, Rivers State has dealt another significant blow to the Economic…
BY MICHAEL AKINOLA The Economic and Financial Crimes Commission, EFCC, and the National Judicial Institute, NJI have called for legal…
The Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, have reaffirmed their commitment to deepening…
Fieldreams Limited, its promoter Ifeanyi Nweke and Amex Savings and Loans Limited have approached the Lagos division of Court of…
The High Court of Lagos State, siting in Tapa has granted interim orders directing the Economic and Financial Crimes Commission…
A Federal High Court has delivered judgment in a suit filed by Mr. Ufoma Immanuel challenging the publication of a…
ADENEKAN VICTORIA FAITH The First Prosecution Witness, PW1, Mustapha Usman in the trial of a former member, House of Representatives,…
MICHAEL AKINOLA Nigeria's Anti-Graft commission has uncovered how a financial company, HabariPay Limited System, lost a whopping sum of N900m…
MICHAEL AKINOLA The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian…
The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed…