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Court remands another 11 Chinese nationals for alleged cybercrime, fraud, security threats

In the continuation of the ongoing criminal charges and the arraignment of Chinese for illegal operations of Pouncy scam, a Federal Court sitting ...

By Editor-in-ChiefFebruary 4, 20250

EFCC

EFCC, NCS & NFIU Train Law Enforcement Officers on Currency Issues

The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the Nigeria Financial Intelligence Unit, NFIU, have ...

By Editor-in-ChiefFebruary 4, 20250

News

EFCC Secures Interim Forfeiture of Digital Assets Worth $222,729.86 Allegedly Tied to Chinese, Filipino

The Economic and Financial Crimes Commission, EFCC on Monday secured an interim forfeiture order for digital assets valued at $222,729.86, over fraudulent activities ...

By Editor-in-ChiefFebruary 3, 20250

News

Court Remands 13 Chinese Nationals Over Alleged Impersonation, Constitutional Threats

Justice Denide Dipeolu of the Federal High Court in Lagos yesterday remanded 13 Chinese nationals over allegations of impersonation, fraud, and attempts to ...

By Editor-in-ChiefJanuary 31, 20250

News

Evans Re-Arraigned, files application For Plea Bargain.

Billionnaire kidnapper Chukwudumeme Onwamadike a.k.a Evans, on Thursday urged the Lagos High Court Ikeja, to consider his application for plea bargain, clemency. His ...

By Editor-in-ChiefJanuary 30, 20250

News

BREAKING: I’m still Lagos Speaker until right process is followed – Obasa

The former Lagos State House of Assembly Speaker, Mudashiru Obasa has said due process was not followed in his removal, noting that he ...

By Editor-in-ChiefJanuary 25, 20250

News

Alleged Fraud Case: EFCC to arraign Mercy Chinwo’s Ex-manager, Ezekiel ThankGod 14th February

The Federal High Court sitting in Lagos on Friday fixed February 14, 2024 for arraignment of embattled music producer Ezekiel Onyedikachuwu A.K.A Thankgod, ...

By Editor-in-ChiefJanuary 24, 20250

News

Breaking:Court Dismisses SERAP’s Suit Challenging National Assembly’s Power Over Own Budget

The Federal High Court in Abuja has dismissed a suit by the Incorporated Trustees of the Socio-Economic Rights and Accountability Project (SERAP) challenging ...

By Editor-in-ChiefJanuary 21, 20250

News

Court Issues Arrest Warrant Against Access Bank, Acting Md, Others Over Alleged Theft

Justice Ibironke Harrison of the Lagos State High Court sitting in Tafa Balewa Square has ordered the arrest of Access Bank, it’s acting ...

By Editor-in-ChiefJanuary 21, 20250

News

Otudeko’s counsel enters appearance in protest over N12b fraud

The expected and much publicised arraignment of Chairman of the Honeywell Group, Oba Otudeko and three others, over alleged N12.3 billion could not ...

By Editor-in-ChiefJanuary 20, 20250

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