Lawyer Dragged To Court Over Alleged N41m Fraud
A lawyer, Barrister Ifeanyichukwu Okonkwo has been arraigned before Justice E. N.…
Customs, Stakeholders Strategize To Combat Money Laundering
The Federal Capital Territory (FCT) Command of the Nigeria Customs Service has…
Court Refuses Emefiele’s Request To Withdraw From Trial
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos,…
EFCC Arraigns P-Square’s Older Brother Over Alleged Money Laundering
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Woman Kills Husband Over Child Custody
A 25-year-old resident of Nadabo village in Tafawa Balewa Local Government Area,…
Governor Restricts Entry Into Ondo Forests Over Insecurity
Governor Lucky Aiyedatiwa of Ondo State has announced a new policy to…
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Obiano Used Unlicensed Companies for Fraud – Witness
The trial of a former Governor of Anambra State, Willie Obiano continued…
Court Admits Account Of American International School As Exhibit Against Yahaya Bello
Justice Emeka Nwite of the Federal High Court in Abuja has admitted…
NDLEA Arrest Thai Lady For Attempting To Smuggle Canadian Loud Into Nigeria
An attempt by a 24-year-old Thai lady, Ms. Pattaphi Wimonnat to smuggle…
