….He Collected Millions from job Seekers The Economic and Financial Crimes Commission, EFCC, on Monday, September 22, 2025, secured the conviction and sentence of a former legislative aide and banker, Mr. Goni Yilkan, for offences bordering on obtaining by false pretence to the tune of N120.5 million before Justice F. E Messiri of the Federal…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, yesterday, refused the fresh bail application by Fred Ajudua. Ajudua is standing trial over alleged defrauding of a Palestinian national, Zad Abu Zalaf, of $1,043,000 under false pretences and he is being prosecuted by the Economic and Financial Crimes Commission, EFCC. Recall that…
Justice Yellin Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced the duo of Folake Adeoti and Modupe Adewuyi to one year imprisonment, each for hawking Naira notes. They arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo…
Suspended Senator Natasha Akpoti-Uduaghan has filed a N5 billion defamation lawsuit against her colleague, Senator Onyekachi Nwaebonyi, for allegedly making false and malicious statements about her. The lawsuit, filed on April 7, 2025, claims Nwaebonyi’s comments on Channels TV’s “Sunrise Daily” program and other platforms severely damaged her reputation. Alleged Defamatory Statements Nwaebonyi allegedly referred…
Ekaette Akpabio, the wife of Senate President Godswill Akpabio, has initiated multiple legal actions against Natasha Akpoti-Uduaghan, the senator for Kogi Central, over accusations of defamation. These lawsuits come after Akpoti-Uduaghan’s remarks during a Friday interview on Arise TV, where she alleged that the Senate President had made sexual advances toward her both at his…
The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye at the Federal High Court, Abuja, over an alleged $35 million fraud. He was arraigned before Justice Emeka Nwite on charges bordering on money laundering and contract fraud. On October 31,…
A magistrate court sitting in Umuahia, Abia State, has ordered the remand of a suspected fake lawyer identified as Kenneth Nwuke at the Umuahia correctional centre. The suspected fake lawyer was arrested by the police following a tip-off while he posed as a lawyer representing a client in a murder case at the Zone 9…
The National Vanguard for Rule of Law (NVRL) has commended the Court of Appeal’s decision to strike out two appeals filed by former Local Government Chairmen in Rivers State, loyal to former governor Nyesom Wike. The appeals sought to extend their tenure, but the Court of Appeal found them to be without merit. In a…
The Kayode Lawal-led Polaris Bank Limited is currently entangled in alleged N16.5 billion fraud. This is as the Attorney-General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, has taken over the prosecution of the bank and a staff member, Chinenye Duru, for diverting N16.5 billion belonging to a customer of the bank. The…
A Lagos High Court, sitting in Ikeja has granted a Pre-Emptive Order restraining alleged cyber-criminals who sought to defraud SportyBet from peddling or publishing, or continuing to broadcast any narratives, writeups and or any adverse publicity on social media platforms, the allegation of restrictions placed on their user accounts as a result of a potential…
