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…
Jarvis Slams Ex-lover, Peller, over Money Laundering Allegation, Demands Retraction
Segun Atanda/ Aiso Entertainment, management of singer and influencer, Amadou Elizabeth Aminata, popularly known as JadroLita or Jarvis, has issued…
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,…
Just In: Nigeria Exits Global Financial Crime Watch List
Segun Atanda/ Nigeria has been removed from the Financial Action Task Force (FATF) list of countries under increased monitoring for…
Nigerian Radio Presenters to Face N100M Fraud Trial Nov 7
Segun Atanda/ The Federal High Court in Lagos has fixed November 7, for the arraignment of three former on-air personalities…
FIRS Staff, Eteta Ita, Charged With N2Bn Fraud Knows Fate Dec 8
Pat Stevens/ The Federal High Court in Abuja has fixed December 8, for judgment in the trial of Emmanuella Eteta…
EFCC Arraigns 26-Year-Old FBI Suspect in Enugu Over Alleged $307,000 Cryptocurrency Theft
Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has arraigned a 26-year-old man, Godslove Munachiso Obiwuru, identified by the…
Hackers Loot Lotus Bank: Three Arraigned Over N60m Cyber Heist
Segun Atanda/ In what investigators describe as one of the boldest cyberattacks on Nigeria’s banking sector in recent times, hackers…
ICJ Rejects Equatorial Guinea’s Claim Over 101-room Paris Mansion Seized From President’s Son, Teodorín Obiang
Femi Ashekun/ The International Court of Justice (ICJ) has ruled against Equatorial Guinea in a case involving Vice President Teodoro…