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Operatives of the National Drug Law Enforcement Agency, NDLEA, have raided the Lagos base of a high-profile cocaine syndicate headed by a couple: Agbakoba John Mmadu,...
The Court of Appeal, sitting in Lagos on Friday has affirmed the judgment of justice Oluwatoyin Taiwo (RTD) of the Ikeja Domestic Violence and Sexual Offences...
The Supreme Court of Nigeria Friday, June 28, 2024, affirmed the conviction of the former Managing Director of Bank PHB Plc, Mr Francis Atuche, for N25.7...
The Federal High Court sitting in Lagos has authorised the Attorney General of the Federation (AGF) extradite one Samuel Olasunkanmi Abiodun to the United States of...
Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank in Makurdi for allegedly stealing the...
The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of the sum of N204,849,859.00 (Two Hundred and Four Million, Eight...
The Federal High Court sitting in Lagos on Wednesday granted the Federal Government an order of interim forfeiture of properties valued at N11,140,000,000.00 linked to the...
A Federal High Court sitting in Lagos has ordered for the interim forfeiture of the sum of $1, 426, 175.14 million, linked to the embattled former...
Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, FBI and second prosecution witness, PW2, in the ongoing trial of Muideen Olamilekan...
A couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), who runs a cocaine cartel from India has...
