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…..Signs Executive Order To Dilute Legal Protections For Social Media Platforms President Donald Trump signed an executive order targeting social media companies on Thursday, days after...
A Federal High Court, Lagos, today, adjourned till September 30, the ‘N673 million laundering’ trial of a former Speaker of Lagos House of Assembly, Adeyemi Ikuforiji,...
First City Monument Bank (FCMB) has done a patriotic duty flagging a suspected account after an inflow of $54,000 and then doubling down by reporting the...
Economic and Financial Crimes Commission(EFCC) in Sokoto state is currently investigating over sixty cases in Zamfara State. The Sokoto zonal head of the commission, Abdullahi Lawal,said:...
The Economic and Financial Crimes Commission, EFCC, has arraigned a former Managing Director of Achina Microfinance Bank, Aguata in Anambra State, Jonathan Nnamdi Udemadu. Read Also:...
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 6, 2019 convicted one Jules Suinner, who was arraigned by the...
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arrested one Mallam Abdulrashid Imam for defrauding one Arc. Mohammed Dewu, to the tune of...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Oseni Iyere to seven years imprisonment for N32m fraud....
A former governor of Abia state, Orji Uzor Kalu, has been sentenced to 12 years in jail after he was found guilty of N7.65bn fraud. The...
Economic and Financial Crimes Commission, EFCC, prosecution witness, Udom Idongesit, in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian Bar...