Man Arraigned In Court Over Alleged N5bn Money Laundering Charge
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
Court Hands Internet Fraudster 76 Years Jail Term In Lagos
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos,…
Court Jails Man 74 Years For Stealing, Issuance of Dud Cheques in Lagos
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah,…
Edo Courts Convict Thirty-four Internet Fraudsters
Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts…
Court Jails Nine for Internet Fraud in Uyo
Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court…
Court Remands Terry Apala Over Alleged Naira Mutilation in Lagos
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos,…
Lagos Court Jails Businessman, Company for Refusal to Accept Naira As Legal Tender
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos,…
Court Jails Two Over Possession Of Fraudulent Documents In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Courts Jail Five In Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has…
Court Orders Forfeiture Illicit Funds To Federal Government
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos,…
