The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Lawrence Success Karinate, a peer-to-peer crypto trader in Lagos State, over internet-related fraud. The...
The Federal High Court sitting in Lagos on Friday, October 6, issued a production warrant for Nigerian rapper Azeez Fashola, popularly known as Naira Marley. The...
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Hakeem Ayotunde Olanrewaju, who was arraigned on a one-count charge bordering on identity...
Godwin Emefiele, the suspended governor of the Central Bank of Nigeria (CBN), was not arraigned as scheduled on Thursday in the Federal Capital Territory High Court...
Justice Nicholas Oweibo has granted former Central Bank of Nigeria (CBN) governor, Godwin Emefiele bail in a firearm possession charge against him by the Ministry of...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 8, 2023, arraigned a businesswoman, Saadatu Ramallan-Yaro, Director, April 1616 Investment...
A Lagos Federal High Court sentenced Udogwu James Johnson to five years in prison today for illegally importing drugs up to 300 grammes of cocaine. After...
A Lagos Federal High Court on Thursday remanded a driver, Jackson Ndubuisi, in the custody of the Nigerian Correctional Services (NCoS), for alleged conspiracy, fraud, and...
The Federal High Court in Lagos overturned an interim forfeiture order on 14 properties and N400 million reportedly linked to Kogi State Governor Yahaya Bello on...
A federal high court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission, EFCC, seeking to...