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Maiduguri Court Convicts Two Over N22.1 Million Fraud
By Nkechi Eze Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri on Tuesday,...
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Mompha’s Money Laundering Trial To Resume March 13
By Nkechi Eze Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further...
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Again, EFCC Takes 11 Chinese to Court in Lagos over Alleged Cyber-Terrorism and Internet Scam
By Nkechi Eze The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025,...
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Court Orders Permanent Forfeiture of Over N1.1 Billion, $392,818, and £35,070 Recovered from Former First Bank Staff to Federal Government
By Nkechi Eze Following a motion on notice for the final forfeiture order, which was supported with an affidavit deposed...
Read more$6.2m Alleged Procurement Fraud: Setting the Records Straight about EFCC’s 10th Witness
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC), is setting the record straight about the testimony of its...
Read moreBanks Pay Off USSD Dues Ahead of NCC Deadline
By Nkechi Eze In a bid to avoid USSD service disruptions affecting millions, Nigerian banks have settled a significant portion...
Read moreKeyamo Unveils NiMet’s 2025 Climate Prediction, Predicting Early Rains Nationwide
By Nkechi Eze The Minister of Aviation and Aerospace Development, Festus Keyamo SAN, has unveiled the 2025 Seasonal Climate Prediction...
Read moreICPC Secures Conviction Against Lagos Airport Supervisor Over N11 Million Fraud
By Nkechi Eze The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully prosecuted Mr. Mohammed Idris, a...
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CISLAC Commends Lake Chad Basin Governors for Unity, Calls for Collective Action Against Regional Challenges
By Nkechi Eze CISLAC has commended the successful hosting of the Fifth Lake Series Basin Governors' Forum in Maiduguri, and...
Read moreDigital Wallet Assets Worth $222,729.86 Forfeited Temporarily by Court Order
By Nkechi Eze Justice A. Owoeye of the Federal High Court in Ikoyi, Lagos, has ordered the temporary seizure of...
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