A Federal High Court sitting in Ikoyi, Lagos on Tuesday sentenced a 43-year-old trader, Abubakar Sulaiman, to seven years imprisonment or a fine of N5 million for dealing in a wide range of banned ...

A Ghanaian national, Yaw Agyei, has been arraigned before a Yaba Chief Magistrate Court in Lagos for allegedly defrauding a Nigerian man of N7.4 million under the false pretence of securing an ...

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Monday, brought two companies, FARM360 ...

Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced Solomon Stephen Ufayo, a staff member of Ecobank Nigeria Plc, to one ...

By Peace Osimen Justice Ambrose Lewis-Allagoa of a Federal High Court, Lagos, has ordered the remand of a businessman, Samuel ...

The court of appeal in Lagos has overturned the final forfeiture order issued on assets owned by Godwin Emefiele, former ...

The prosecution counsel then sought to tender, in evidence, the bank statement from Fidelity Bank, petition received by the EFCC from the group of investors, letters to the CAC, CBN and SEC and their ...

Omoruyi was caught in possession of 800 grams of Tramadol, a psychotropic substance classified under ‘controlled drugs’ in ...

The Lagos State Division of the Court of Appeal has reversed the final forfeiture of assets belonging to former Central Bank ...