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EFCC’s Case against Martins Innocent Otse A.K.A VeryDarkMan

The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, invited Martins Innocent Otse ...

By Editor-in-ChiefMay 6, 20250

News

Court to Rule June 2 on Bail Application in $2.6m Crypto, N3.5bn Fraud Case Involving Friday Audu, Defunct Firm

Justice Rahman Oshodi of the Ikeja Special Offences Court has fixed June 2 and 3, 2025, for ruling on the bail application filed ...

By Editor-in-ChiefMay 5, 20250

News

Court Jails Man for Non-declaration of £8020, $704 in Lagos Airport

Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher ...

By Editor-in-ChiefMay 4, 20250

News

BREAKING: EFCC arrests the recently sacked managing directors and some top officials of the Port Harcourt, Warri, and Kaduna refineries, discovering 80 billion in the account of one of the sacked MDs.

The officials were arrested over alleged mismanagement of funds earmarked for the rehabilitation of the refineries. The total amount under investigation is $2.9 ...

By Editor-in-ChiefMay 3, 20250

News

Court Discharges Father Accused of Assault, Sets Hearing on Child Custody Battle

An Ikeja Chief Magistrates’ Court has discharged a 53-year-old man, Bitrus Malami Daniyan, who was accused of indecently assaulting his seven-year-old daughter. Chief ...

By Editor-in-ChiefMay 1, 20250

News

NJC suspends three judges, voids Imo acting CJ’s appointment

The National Judicial Council has declared the appointment of Justice Theophilus Nzeukwu as acting Chief Judge of Imo State void, directing the Governor ...

By Editor-in-ChiefMay 1, 20250

News

ZENITH BANK PROMISES QUANTUM LEAP IN DIVIDENDS, PAYS N195.67 BILLION FOR 2024 FINANCIAL YEAR

Shareholders of Zenith Bank Plc, at the 34th Annual General Meeting (AGM) held at the Civic Centre, Victoria Island, Lagos, on Tuesday, April ...

By Editor-in-ChiefApril 30, 20250

News

Compliance Failures, Bane of Corruption in MDAs- Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has decried the lack of compliance with best practices, ...

By Editor-in-ChiefApril 29, 20250

News

Court Dismisses Emefiele’s Bid to Reclaim Forfeited Abuja Estate

Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by former Central Bank ...

By Editor-in-ChiefApril 28, 20250

News

Court Orders Aisha Achimugu to Honour EFCC Invitation

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, ...

By Editor-in-ChiefApril 28, 20250

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