Tag:financial crime Nigeria

Crime

₦7.8bn Fraud: Witness Links Billions to Emefiele

ABUJA — A prosecution witness in the ongoing ₦7.8 billion alleged property fraud trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele,...
Akeem Adebayo -
Crime

Court Reserves Judgment in Mompha N6bn Trial Till Oct 15

Ikeja, June 30, 2026 — A Lagos State Special Offences Court in Ikeja has reserved judgment until October 15, 2026, in the alleged N6...
Akeem Adebayo -
news

Alleged N8.7bn Money Laundering Trial: Witness Details Multi-Million Naira Transactions Linked to Ex-AGF Malami in Court

ABUJA, Nigeria — A prosecution witness on Tuesday told the Federal High Court in Abuja how several multi-million naira transactions were allegedly processed through...
Akeem Adebayo -

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Politics

Wike Tackles Amaechi: 24 Years in Power, What Did You Bring Home?

  Says leadership must produce successors, development — Reaffirms loyalty to Tinubu Minister of the Federal Capital Territory (FCT), Nyesom Wike,...
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Alleged N2.5bn Scam: Court Shelves Hearing on Businessman’s Bid to Recover Forfeited Properties

  A Federal High Court sitting in Abuja has adjourned until October 16, 2026, hearing of an application by businessman,...
news

Defamation: Sowore Demands DSS DG’s Appearance in Court

  Human rights activist and #RevolutionNow convener, Omoyele Sowore, has insisted that the Director-General of the Department of State Services...

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Politics

Wike Tackles Amaechi: 24 Years in Power, What Did You Bring Home?

  Says leadership must produce successors, development — Reaffirms loyalty...
news

Alleged N2.5bn Scam: Court Shelves Hearing on Businessman’s Bid to Recover Forfeited Properties

  A Federal High Court sitting in Abuja has adjourned...

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