The trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of the...
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, December 19, 2024, upheld the conviction and sentencing of a businessman, Kolawole Adedayo Erinle,...
By Ayinde Adeleke The Economic and Financial Crimes Commission (EFCC) has filed six-count criminal charges against Ahmed Lawal Kuru, former Managing Director of the Assets Management...
Justice F. Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, November 21, 2024, expressed displeasure upon discovery that a defendant, Nicholas Mutu has been jetting...
The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ support. Olukoyede stated...