FG opposes bail application filed by suspects linked to Bello Turji
The Federal Government, has asked a Federal High Court in Abuja to dismiss bail application filed by four suspects linked to notorious bandit kingpin, Bello Turji.Mr David Kaswe, lawyer who…
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Court jails 3 BDC operators for not possessing license
……..in Kwara Justice Olukayode Ariwoola of the Federal High Court, sitting in Ilorin on Monday, February 10, 2025 convicted and sentenced three bureau de change operators for operating without license. The convicts are, Mustapha Idris, Hassan…
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Student exposes tricks of Chinese cyber terrorism syndicate in court
………Reveals how he was instructed to disguise as female to gain clients’ trust A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese, over an…
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Court jails ex-JAMB staff for using forged LPO to obtain N10m loan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud. Oguntade, a former staff member of the…
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Court fixes date for arraignment of Andy Uba, others in N400m fraud trial
A Federal High Court in Abuja, on Wednesday, fixed March 5 for the arraignment of Senator Andy Uba, and two others, over allegations bordering on N400 million fraud.Justice Inyang Ekwo…
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Court Orders final forfeiture of N1.168bn, over $3k, £35k recovered from ex-First Bank’s staff
…….to FG Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1,168,602,877.44, (One Billion, One Hundred and Sixty…
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Court remands Chinese, Filipino syndicate for cyber terrorism, internet fraud
…..in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co.…
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Witnesses narrate how ex-Ag AGF diverted defence Ministry’s funds N868.4m fraud trial
The trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of the Federal High Court, Maitama,…
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Businessman bags jail term for N2m contract scam
……..in Maiduguri Justice Aisha Kumaliya of the Borno State High Court, Maiduguri has convicted and sentenced one Babagana Kansulum to six months imprisonment for criminal misappropriation on Monday, January 27,…
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Police arrest more suspects in ex-AIG wife’s kidnap, recover N2.25m, rifles
In response to the directive of the Inspector-General of Police, (IGP) Kayode Adeolu Egbetokun, to go after the fleeing suspects in connection with the kidnap of the wife of Retired…
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