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The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice Obiora...
The police in Lagos have arraigned Indian national Tukur Shamsudden and 13 others before the Federal High Court in the state for allegedly diverting Automated Gasoline...
A Nigerian foreign returnee has been left devastated after discovering that over ₦100 million in his UBA (United Bank for Africa) savings account had vanished—allegedly after...
The trio was brought before Justice E. Akpan of the Federal High Court, Abuja, on a six-count amended charge bordering on obtaining money under false pretence...
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange (CBEX), a digital investment platform that allegedly...
First City Monument Bank (FCMB) and three other defendants are guests at the Lagos State Special Offences Court in Ikeja, where they were arraigned for alleged...
The trial of the former Manager of P-Square group, Jude Okoye, on the alleged money laundering to the tune of N1.38 billion, $1 million, and £34,537.59,...
A 24-year-old Nigerian man, Mercy Ojedeji, has pleaded guilty to charges of wire fraud and unlawful use of fraudulent immigration documents in the United States. ...
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final forfeiture of seven properties linked to...
Justice James Omotosho of the Federal High Court, Abuja, has adjourned the trial of the former Managing Director and Chief Executive Officer of the Federal Mortgage...
