CRIME
Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars for Diezani, NNPC Bigwigs
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy...
Absence of Defendant Stalls Trial of FIRS Director, Others
The trial of Peter Hena, former Coordinating Director of the Federal Inland Revenue Service, FIRS, and eight other...
£45,000 Internet Fraud: Court Summons NCoS Officer over Disappearance of Defendant
A Federal High Court sitting in Ibadan, Oyo State, on Monday, February 28, 2022, subpoenaed an officer of...
Court Orders Interim Seizure of Okorocha’s Abuja Property
Senator Rochas Okorocha A Federal High Court sitting in Abuja today, Thursday, February 24, 2022,...
Gunmen Abduct Many Persons Along Tobe-Anyigba Road In Kogi
From Joseph Amedu, Lokoja An unspecified number of persons were said to have been abducted by suspected...
Alleged Forgery of Medical Report: EFCC Presents First Witness against Fani-Kayode
The Economic and Financial Crimes Commission, EFCC, on February 23, 2022 presented its first witness against Femi Fani-Kayode, a former...
Bank Customer Protest Alleged Frozen Account In Ibadan
Chief Oluwarotimi Fadoju, a Customer at the Stanbic IBTC Bank, Ring Road branch, Ibadan, Oyo State, on...
Money Laundering. Court Sentences ex-Minister Sarah Ochekpe, Two Others to Six Years Imprisonment Each
From Yakubu Busari, Jos A Federal High Court sitting in Jos Division on Tuesday sentenced the former...
EFCC Re-arraigns JAMB Official for Alleged N46m Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 16, 2022, re-arraigned one Labaran...
FIRS DTA Fraud: EFCC Secures Interim Forfeiture of N104m Properties
The Economic and Financial Crimes Commission, EFCC, on February 16, 2022 secured the interim forfeiture of two landed...