The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Usie Otukpa Osang, before the Federal High Court in Abuja over an alleged multi-million-dollar investment fraud involving Australian and …
EFCC Arraigns Man Over Alleged AUD$8.4m, US$3.6m Crypto Investment Fraud Read More
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday reserved ruling until July 9 on the admissibility of extra-judicial statements allegedly made by former Governor …
Court Reserves Ruling on Emefiele’s Statements in Alleged $4.5bn Fraud Trial Read More
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu (SAN), has expressed concern over what he described as Nigerians’ declining confidence in …
ICPC chair: Nigerians losing confidence in lawyers Read More
The trial of the National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP) of the North East Development Commission (NEDC), Danjuma Mohammed, over an alleged N2.2 billion fraud was on …
Defendant’s Surgery Stalls N2.2bn NEDC Fraud Trial Read More
The leadership crisis in the Eyean Cattle Dealers Association in Benin City, Edo State, has deepened following the removal of the Chairman and Secretary of its Board of Trustees (BOT), …
Edo cattle dealers remove BOT chairman, secretary over alleged N116m fraud Read More
Super Falcons defender Ashleigh Plumptre has dismissed reports linking her omission from Nigeria’s squad to alleged corruption, describing the claims as completely false and the handiwork of a fake Facebook …
Plumptre Denies Corruption Claims, Condemns Fake Verified Facebook Page Read More
The trial of former Kano State Governor, Abdullahi Ganduje, and seven others over alleged misappropriation of public funds was on Wednesday adjourned by the Kano State High Court until October …
Court adjourns Ganduje, 7 others’ trial to October 14 Read More
The Legal Practitioners’ Privileges Committee (LPPC) has suspended Mike Ozekhome, a senior lawayer, from the rank of Senior Advocate of Nigeria (SAN). Kabir Akanbi, Chief Registrar of the Supreme Court, …
‘London property saga’: Ozekhome’s SAN rank temporarily withdrawn Read More
The Lagos State Police Command has intensified investigations into the delivery of a suspicious parcel containing live ammunition to the residence of the Managing Director of First Bank in Lagos. …
Police probe parcel delivered to bank MD Read More
The Management of Kogi State Internal Revenue Service (KGIRS) has dismissed allegations of financial misconduct and lacklustre performance levied against the present administration of the agency. Management described the June …
KGIRS Management Refutes June 18 Allegations of Misconduct, Poor Performance Read More