Suji Moto Boss Declared Wanted Over Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited, wanted for alleged...
Category : JUDICIARY
Nigerian Businessman Oluwasegun Elusoji Finally Opens Up on His Fraud Allegations
Legal representatives of U.S.-based Nigerian Information Security Engineer, Mr. Oluwasegun Rolland Elusoji, have issued a strong rebuttal to recent police publications declaring him wanted over...
Wanted Notice Sparks Legal Firestorm: Elusoji Drags Police, Names Makinde’s Ally, Adeseye Joseph Famojuro in Fraud Allegations
A fierce legal battle is brewing over the controversial “wanted” declaration of U.S.-based Nigerian, Mr. Oluwasegun Rolland Elusoji, as his lawyers accuse the...
NBA Epe 2025 Law Week Was A Massive Success, Chairman, Dr. Jimoh Says
Dr. S. O. Jimoh, the Chairman of the Nigeria Bar Association (NBA), Epe Branch, has described the 2025 Law Week as a massive...
Cooperative or Scam? Witness Details How Bishop Jonas Allegedly Defrauded 44,000 Nigerians
The First Prosecution Witness, PW1, Sulaiman Kwalla, in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama...
Alleged $12m Fraud: Witness Narrates Role of Sun Trust Bank Executives in Multi-million Dollar Cash Transfers
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated before Justice Emeka...
UNION BANK RESPONDS TO HIGH COURT RULING ON NICON INVESTMENTS LIMITED, GLOBAL FLEET AND JIMOH IBRAHIM CASE
Union Bank of Nigeria acknowledges the recent judgment of Justice Abike Fadipe of the Ikeja High Court in the matter involving Senator Jimoh Ibrahim,...
Legal Tussle Over Copyright Enforcement: Lawyers Urge Attorney General of the Federation, NCC and MCSN to Intervene in COSON Lawsuit
A legal petition submitted by the law firm, Abimbola & Abimbola (Opada Chambers), acting for Maranatha Suites Limited, has reignited public scrutiny over the...
EFCC Arrests Governor’s Aide for Alleged Sextortion & Cyber Bullying
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the Special Adviser to the Executive Governor of...
EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the...