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Alleged N1.4bn Fraud: Court Admits More Evidence Against Nadabo Energy Boss, Firm In Lagos Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja,...
Alleged N6bn Money Laundering: Court Reserves Judgment In Mompha’s Trial Till October 15 Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja...
Alleged $1.5m Fraud: Witness Tells Court Funds Came Into Defendant’s Account In Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026,...
Court Affirms Final Forfeiture Of N1.5bn Linked To Former NIRSAL Consultant To Government The Supreme Court of Nigeria on Friday, June 19, 2026 affirmed the decision...
ADC Faults Court Ruling On NDC Party, Warns Against One-Party State The African Democratic Congress has alleged a coordinated attempt to weaken opposition parties ahead of...
Alleged $4.5bn Fraud: Court Reserves Ruling On Admissibility Of Emefiele’s Statements Till July 9 Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos,...
Alleged N761.6m Fraud: Court Adjourns Ruling On Defence Application On Nadabo Energy Case Justice S. S. Ogunsanya of the Lagos State High Court sitting in Ikeja,...
Alleged N109bn Fraud: Court Adjourns Former AGF Idris Case Till October 13 For Adoption Of Final Written Address Justice Yusuf Halilu of the Federal Capital Territory,...
EFCC: Witness Reveals Multi-Million Naira Transactions In Alleged N8.7bn Money Laundering Trial Of Ex-AGF Malami A prosecution witness on Tuesday, June 23, 2026, disclosed before the...
Alleged $41,000 Romance Scam: EFCC Calls Witness In Trial Of Mr. James In Uyo The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has called...