EFCC Arraigns Ex-NSITF Boss Ngozi Olejeme Over Alleged ₦1bn Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 8, 2025 arraigned a former board chairman of the Nigeria Social Insurance Trust Fund,...
Category : JUDICIARY
Alleged N500m Fraud: Court Dismisses Businesswoman’s Application For Release From EFCC Custody
Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by a businesswoman...
Service Chiefs Deserve Commendation, Not Destructive Criticisms
A civil society coalition groups, Campaign Against Injustice, has urged President Bola Tinubu to ignore the call for the removal of service chiefs....
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...
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,...