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...
Category : JUDICIARY
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...
EFCC Arraigns Jesam Michael for alleged Investment Scam
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited...
EFCC Re-arraigns Fadama Society Executives for Alleged ₦178m Fraud in Jos
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its...
Halima Buba, SunTrust Bank MD, Fails to Appear in Court Over Alleged $12M Laundering
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive Director/Chief Compliance Officer, was...
EFCC Arraigns Three Bankers, Four others for Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 23, 2025 arraigned the trio...