Judge Gives Bitcoin Fraudster Slap on the Wrist with One Month Jail Term
Segun Atanda/ A fraudster was sent to a month in jail today after he was found guilty of Bitcoin and…
N450m Fraud: Court Permits Belgore to Attend Conference in Kenya
Ladipo Sanusi/ A Federal High Court, in Lagos, today granted leave to a Senior Advocate of Nigeria (SAN), Mr. Dele…
Ex-convict Emmanuel Nwude, 2 Lawyers Docked over Alleged Fraud
Azeez Folorunsho/ Serial fraudster Emmanuel Nwude was arraigned today by the Economic and Financial Crimes Commission (EFCC) before a Lagos…
Evan’s Lawyer Accused of Delay Tactics
Azeez Folorunso/ The Director of Prosecution in Lagos State, Mrs Titilayo Shitta-Bey, has raised the alarm over attempts to delay…
N5.5B Debt: Court Summons Oba Otudeko to Testify in Honeywell/Ecobank Legal Tussle
Ladipo Sanusi/ Dr Oba Otudeko, the Chairman Honeywell Group Plc, has been ordered to appear at a Federal High Court,…
EFCC Docks Jonathan’s Minister, Others over N450M Loot
Matilda Omonaiye/ A Federal High Court in Plateau State has fixed a date for three top officials accused of bribery…
Evans Loses N300Million Fundamental Right Suit against IGP, Others
Ladipo Sanusi/ A Federal High Court, in Lagos has dismissed a N300 million fundamental right enforcement suit, filed by suspected…
Businessman Remanded in Prison over N41.6Million Alleged Theft
Azeez Folorunso/ A suspected serial fraudster was denied bail today at a Lagos High Court in a case of N41.6million…
N28.5Million Fraud: Court to Rule on Lagos Finance Director on January 31
Ladipo Sanusi/ A Federal High Court is set to decide the fate of N28.5million loot and some houses linked to…
EFCC Recovers N664M, $137,680.11 from Ex-Perm Sec, Clement Illoh
Ladipo Sanusi/ A former Permanent Secretary was asked to kiss goodbye to N664million and $137, 680.11 today at a Federal…