Death Sentence for Man who Stole N57k
Matilda Omonaiye/ A man has been sent to the hangman in Lagos after a N57,000 armed robbery trial at an…
EFCC Nabs Suspected Fake Lawyer in Court, as Judge Orders Mompha’s Arrest
Editor/ Operatives of the Economic and Financial Crimes Commission (EFCC) yesterday nabbed an alleged fake lawyer, Aladejobi and Aladejobi &…
EFCC Re-arraigns American for Alleged $1.2M Fraud
Agency Report/ The Economic and Financial Crimes Commission (EFCC) today re-arraigned an American, Marco Ramirez, at an Ikeja Special Offences…
SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering
Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…
Spring Bank Depositors Storm Court over Alleged $200 Million AGO Scam
Azeez Folorunso/ The trial of two oil marketers over an alleged theft of $200 million (N72.6 Billion) Automotive Gas Products…
$200m Oil Theft: 2 Firm MDs on the Run
Azeez Folorunso/ A Lagos Special Offences Court, sitting in Ikeja, has told how a defendant in a $200 million oil…
Banker Jailed 7 Years for N700M Fraud
Segun Atanda/ Justice Mojisola Dada of a Lagos State High Court, Ikeja, today jailed a banker, Nsa Ayi, seven years…