Roberts Orya, a former Managing Director of the Nigerian Export-Import Bank, NEXIM, was on Thursday convicted and sentenced a to…
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A man, Philip Jordan has been remanded in a correctional facility in Lagos following his arraignment on Thursday for allegedly…
For dishonestly converting investors’ funds meant for poultry farming, the duo of Obiesie Elyon Chukwugene and Afolabi Adebayo Olumuyiwa have…
Justice Rahman Oshodi of the Special Offences Court, Ikeja has adjourned till April 21, 2026 the arraignment of the United…
A Lagos State High Court sitting in Ikeja has convicted a stockbroker, Mr. Victor Ogiemwonyi and his company, Partnership Securities…
Sarumi Samusideen Babafemi, an associate of suspected internet fraudster, Ismaila Mustapha alias Mompha, has been docked alongside his companies before…
A legal practitioner, Mr. Nnamdi Offiah, on Thursday alleged that the Economic and Financial Crimes Commission, EFCC made attempts to pressure…
The Economic and Financial Crimes Commission, EFCC, has firmly defended its operations, insisting that EFCC mandate is strictly to tackle…
Nigeria’s democracy is not under threat because public officials are being investigated. It is under threat when political actors attempt…
The legal battle between Providus Bank Plc and Plural Oil Marketing Limited has intensified as the company and its directors…