A Federal High Court in Lagos has convicted controversial cross-dresser and social media celebrity Idris Okuneye, also known as Bobrisky, for naira abuse....
Idris Okuneye, also known as Bobrisky, appeared in court in Lagos on Friday, facing four charges related to naira abuse and money laundering....
The Economic and Financial Crimes Commission (EFCC) has charged Idris Olanrewaju Okuneye, also known as Bobrisky, with six counts. He is scheduled to...
Mr. T.J. Krukrubo (SAN), the head of the legal team, has withdrawn its legal representation for Nadeem Anjarwalla, the fleeing Binance Executive. Krukrubo...
The FCT High Court in Jabi, Abuja, on Thursday dismissed the charges of fraud, bribery, and conspiracy filed against a former Attorney-General of...
The Federal Government has slammed a four-count charge against Binance, a prominent cryptocurrency exchange platform operating in the country. The prosecution aims to...
The Nigerian National Petroleum Company Limited (NNPCL) has asked the Economic and Financial Crimes Commission (EFCC) to collaborate to tackle the menace of...
A forensic analyst, Mr. Bamaiyi Meriga, has confirmed that the documents used by the former Central Bank of Nigeria (CBN) Governor, Mr. Godwin...
An appellate court in Abuja has struck out the appeal filed by the Federal Government seeking to reopen the criminal trial of Orji...
A former Secretary to the Government of the Federation, Mr. Boss Mustapha, testified on Tuesday in the ongoing trial of former Central Bank...
The Central Bank of Nigeria (CBN) Deputy Director in Charge of Branch Operations, Mr. Onyeaka Ogbu, has revealed that he is aware of...
The Economic and Financial Crimes Commission (EFCC) has declared the spouse of embattled former Governor of the Central Bank of Nigeria (CBN), Mr....
The Economic and Financial Crimes Commission (EFCC) has announced the setting up of a special task force in zonal commands to address currency...
A Federal High Court sitting in Lagos has dismissed the N21 billion money laundering charge levelled against a former Chief of Air Staff,...
President Bola Tinubu has given a marshing order to the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), the...
A startling revelation has been made about how a former governor of Sokoto State, Attahiru Bafarawa, diverted a whooping N4.6 billion he received...