Editor in chief

News

Court Orders Forfeiture of Keystone Bank Controlling Share to Federal Government.

Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered the forfeiture of 6.3 billion units of ordinary ...

By Editor-in-ChiefFebruary 11, 20250

Judicial Report

Court Adjourns Trial of Chinese nationals to March 5, as defendants reject interpreter

The planned criminal trial of the embattled Chinese nationals that was apprehended in December by the Economic and Financial Crimes Commission EFCC for ...

By Editor-in-ChiefFebruary 10, 20250

News

Court Grants Sterling Bank Injunction, Halting Investigation by House of Representatives.

Justice Daniel Osiagor of the Federal High Court, sitting in Lagos, has restrained the House of Representatives and the Chairman of the House ...

By Editor-in-ChiefFebruary 4, 20250

News

$6.2m Alleged Procurement Fraud: Setting the Records Straight about EFCC’s 10th Witness

The Economic and Financial Crimes Commission, EFCC, considers it compelling to correct false narratives about the testimony of its 10th witness in the ...

By Editor-in-ChiefFebruary 4, 20250

News

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