EFCC Arraigns Austrian Over Undeclared $800,575, €651,505 at Lagos Airport
Matilda Omonaiye/ An Austrian national, Kavlak Onal, has been arraigned before the Federal High Court, Lagos, by the Economic and…
Appeal Court Jails Enugu Fraudster 7 Years Despite Full Refund to Victim
Matilda Omonaiye The Enugu State Division of the Court of Appeal has sentenced Henry Ugwuede to seven years in prison…
Dollar Haul at Lagos Airport as EFCC Probes Austrian over Undeclared Foreign Cash Worth More Than N2.4Bn
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has launched a high-profile investigation into an Austrian national, Kavlak Onal,…
EFCC Tells Court Why Ex-minister Ngige Should Remain in Custody
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has urged the Federal Capital Territory High Court in Abuja to…
How EFCC’s Procedural Lapses Crashed N22.8Bn Fraud Case Against Ex-Air Force Chief, Amosu
Femi Ashekun/ The Court of Appeal has laid bare how procedural failures by the Economic and Financial Crimes Commission (EFCC)…
Abuja Court Jails Man 6 Months for Hawking ₦3.15m Notes
Malik Yahya/ A Federal High Court in Abuja has sentenced one Faisal Muhammad to six months’ imprisonment for illegally hawking…
Witness Accuses Ex-Minister Agunloye of Forging $6Bn Mambilla Power Contract
Pat Stevens/ A prosecution witness has told a Federal High Court in Abuja that former Minister of Power and Steel,…
2 Hackers Convicted for Stealing N8.5Bn from Wema Bank May Walk Free After Paying N50,000 Fine Each
Femi Ashekun/ Two men convicted of hacking into Wema Bank’s computer system and stealing more than N8.56bn are likely to…
Court Adjourns Trial of Ex-Aviation Minister, Hadi Sirika, Daughter, Son-in-law in Alleged N2.7Bn Fraud Case
Pat Stevens/ A Federal Capital Territory High Court sitting in Maitama has adjourned the trial of former Minister of Aviation,…