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The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted for allegedly defrauding the Federal Government...
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four Filipino nationals and eight Nigerians...
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu, top executives of SunTrust Bank Ltd, before Justice...
Jesam Michael, Chief Executive Officer of Afriq Arbitrage System Limited, was on Tuesday, June 10, 2025, arraigned by the Economic and Financial Crimes Commission (EFCC) before...
In a development involving one of Nigeria’s largest industrial conglomerates, Dangote Industries Limited, an Indian national and twelve Nigerian workers have been arraigned before the Federal...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned a man, Samson Davies, and his company, Signature Advisory Limited, before Justice Mojisola...
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos, on Tuesday, June 10, 2025, convicted and sentenced Chukwudi Okonkwo Goodness to 74...
A notorious digital investment platform, Crypto Bridge Exchange (CBEX), has resurfaced nationwide just weeks after vanishing with billions of naira from unsuspecting Nigerian investors in what...
A Federal High Court in Abuja on Tuesday dismissed the no-case submission filed by former Registrar of the Joint Admissions and Matriculation Board (JAMB), Professor Dibu...
Justice Daniel Osiagor of the Federal High Court, Lagos, on Thursday, sentenced nine Chinese nationals, including two females, to one year imprisonment each and a fine...
