A businesswoman, Basirat Olajumoke Sheu, has been remanded in the custody of the Nigerian Correctional Services (NCoS) by a Federal High Court, Lagos, over her alleged...
Justice I. O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, August 25, 2025, convicted and sentenced one Sulaiman Olayiwola Gbajabiamila...
Operatives from the State Criminal Investigation Department (SCID) of the Lagos State Police Command have formally filed criminal charges against two officials of First Bank Nigeria...
A Federal high court sitting in Lagos has fixed 17th of November, 2025 for the trial of a Lagos business man ALHAJI RASAK SHOTUNDE and his...
A pastor of the Redeemed Christian Church of God (RCCG) has allegedly absconded with $8,000 earmarked for church missions, abandoned his wife in South Africa, and remarried in...
A Federal high court sitting in Lagos has adjourned till 1st of July 2025, when the trial of a limited liability company, CITITRUST HOLDING PLC, and...
A staff of Eco Bank Plc, Solomon Stephen Ufayo, has been convicted and sentenced to one-year imprisonment for cybercrime, by a Federal High Court, Lagos. The...
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of...
Further hearing in the criminal charges filed against two Indian nationals, Prem Garg, Devashish Garg and a Briton, Marcus Wade, who were alleged of defrauding Eco...
U.S. Citizenship and Immigration Services provided valuable assistance to the investigation that led to the sentencing of a Maryland man for visa fraud. U.S. Attorney for...
