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In a dramatic twist at the ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin...
Crime
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of...
Ex-Head of Service, Winifred Oyo-Ita, Accused of Diverting N3bn Public Funds Through Shell Companies
2 min read
Ex-Head of Service, Winifred Oyo-Ita, Accused of Diverting N3bn Public Funds Through Shell Companies
In an ongoing trial at the Federal High Court, Abuja, a witness for the Economic and Financial...
In a recent development, the Nigerian Army (NA) has taken swift and decisive action following an investigation...
Former governor of Kogi State, Yahaya Bello on Thursday, April 18, 2024 failed to appear before Justice...
$34.4m Money Laundering: Defence Counsel’s Application Stalls Bail Hearing of Binance Executive
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Hearing of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, before Justice...
In a swift operation, the Federal Capital Territory (FCT) Police Command apprehended six individuals, including an Abuja...
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024,...
Eko Electricity Distribution Company (EKEDC) chairman, Dere Otubu, is facing accusations of attempting to impede an investigation...
In a significant legal development, the Economic and Financial Crimes Commission (EFCC) has brought charges against Binance...
In response to escalating reports of phone seizures for extortion purposes in various parts of Lagos State,...
