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Alleged N570m fraud: Oyo-Ita, others ask court to adjourn case indefinitely [ARTICLE]
The News Agency of Nigeria (NAN) reports that while Ubong Okon Effiok, his two companies; U & U Global Services Ltd and Prince Mega Logistics Ltd are 7th, 8th and…
Nigeria: P&ID – Irishman Involved in €8bn Nigerian Court Battle Caught Up in Alleged Arms Deal
One of the founders of Process and Industrial Developments (P&ID), an Irish-owned company in a $10 billion legal battle with Nigeria in the British courts, Mr. Brendan Cahill, has been…
P&ID: Irishman Involved in €8bn Nigerian Court Battle Caught up in Alleged Arms Deal
Emmanuel Addeh in Abuja with agency report One of the founders of Process and Industrial Developments (P&ID), an Irish-owned company in a $10 billion legal battle with Nigeria in the…
Nigeria: Falana Urges Court to Unfreeze Accounts of Alleged #EndSARS Promoters
I move around the world undisturbed, says senior lawyer A Federal High Court in Abuja has been urged to lift the order it made on November 4 this year freezing…
Falana Urges Court to Unfreeze Accounts of Alleged #EndSARS Promoters
Femi Falana I move around the world undisturbed, says senior lawyer A Federal High Court in Abuja has been urged to lift the order it made on November 4 this…
Did an alleged corrupt natural gas contract rob…
In the arbitration, Olasupo Shasore, counsel for Nigeria applied to the panel of three arbitrators for permission to cross-examine a witness. But there was a problem. Not only had the…
Nigeria: Osun Governor Urges Police to Investigate Alleged Killing of Youth By SARS
Mrs Egbemode appealed to the families of the deceased and those injured not to take laws into their hands by hurting more people or destroying property. The governor of Osun…
Nigeria: Police Arraign Commercial Driver for Alleged Manslaughter in Osun
Osogbo — A 29-year-old man, Isiaka Adebayo, was yesterday arraigned before Osun State Magistrate Court in Osogbo over alleged manslaughter. This is coming as the state Magistrate Court in the…
EFCC Arrests Two Music Producers Over Alleged Cyber Crimes In Uyo – Channels Television
Some alleged cyber crime suspects arrested by the EFCC. Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission (EFCC ) have arrested two music producers and four…
Breaking News | EFCC arrests two music producers, four others for alleged cyber crimes in Uyo
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in…
EFCC arrests two music producers, four others for alleged cyber crimes in Uyo
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in…
Nigeria: Alleged Unauthorised Campaign – Ekiti Assembly Reinstates Suspended LG Chairman
Ekiti House of Assembly has through a unanimous resolution reinstated the suspended Ikere Local Government Area Chairman, Mr Femi Ayodele. The resolution for the lifting of the suspension placed on…
Nigeria Police Under Fire For Moving Kogi Commissioner’s Alleged Rape Case To Abuja
Human rights activists have criticised the Nigerian police for moving an alleged rape case against Kogi State Commissioner for Water Resources, Abdulmumuni Danga, to a high court in the Federal…
EFCC Arrests Brothers, Three Others For Alleged Internet Fraud In Ibadan – Channels Television
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, have arrested two pairs of brothers: Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others…
Truck driver in court over alleged theft of N1.4m pallets – The Sun Nigeria
A 40-year-old truck driver, Olamilekan Onalaja, on Thursday appeared in an Ikeja Chief Magistrates’ Court over alleged thefts of 10 wooden pallets worth N1.4 million. The police charged Onalaja, who…
Alleged arms purchase fraud: Businessman faults EFCC
By Eric Ikhilae, Abuja A citizen of Niger Republic and businessman, Hima Aboubakar has faulted the decision by the Economic and Financial (EFCC) to declare him wanted in relation to…
Police arraign man over alleged N6.5million fraud
The Osun State Police Command, on Wednesday, arraigned a 35-year-old man, Uche Chukwuma, for allegedly stealing the sum of N6.5million. The accused, Uche, also allegedly threatened to assassinate one Stanley…
Two brothers, three others in EFCC net for alleged internet fraud
By Segun Showunmi, Ibadan Two brothers, Ayoola Timilehin, Olusola Timilehin, and others have been arrested by the operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office for…
Nigeria: Alleged $875.7m Fraud – EFCC Re-Arraigns Malabu Oil, Abubakar, 6 Others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil & Gas Limited and seven others on a 67-count amended charge bordering on money laundering. Others that took…
Alleged fraud: EFCC arraigns bank staff, others
The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They were arraigned before Justice Muhammad…
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