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Onozure Dania

Emefiele loses bid to stop $4.5bn, N2.8bn fraud trial

The Lagos State Special Offences Court, on Wednesday, dismissed an application filed by former governor of the Central Bank of Nigeria, Godwin Emefiele, challenging the court’s jurisdiction to enter...

Former CBN Governor, Godwin Emefieleor, Godwin Emefiele

SANs warn against planned destruction of over 6m PVCs

A Senior Advocate of Nigeria, Wahab Shittu, has warned against any plan to destroy Permanent Voter Cards without adequate public consultation, notice, or clear evidence of exhaustive distribution effo...

PVCs

Court dismisses N144m fraud charges against banker

A Federal High Court in Lagos has dismissed the N144m fraud charges against the branch head of Providus Bank Plc, Mrs Mariam Isoje. The court’s decision was made after the police prosecutor, Mr Henr...

Federal High Court, Lagos

Couple, accomplice jailed 18 months for stealing N5m

A Yaba Chief Magistrate Court on Tuesday convicted and sentenced a couple, Warris Matti, 27, and Anifat Matti, 25, and one Adeyemi Olaiya, 32, to 18 months in prison and 200 hours of community service...

jail

EFCC closes case in N13m fraud case

The Economic and Financial Crimes Commission, on Wednesday, closed its case against Oluwole Olutimehin, who is standing trial for allegedly stealing N13.29m from Sterling Bank Plc. Olutimehin is stand...

EFCC

Fake visa agent arraigned for N9.8m student scam

The police on Tuesday arraigned a 40-year-old fake visa agent, Timothy Atolagbe, before a Lagos State Magistrates’ Court, sitting in Iba for allegedly obtaining the sum of N9, 879,928.00, under fals...

Nigeria Police

EFCC re-arraigns ex-bank MD Atuche for forgery

The Economic and Financial Crimes Commission on Monday re-arraigned a former Managing Director of the defunct Bank PHB Plc (now Keystone Bank Limited), Francis Atuche, on forgery charges. Atuche was a...

EFCC

Sanwo-Olu okays 10-year jail for organ harvesters

The Lagos State Governor, Babajide Sanwo-Olu, has signed a law prohibiting human organ harvesting and 10 years’ imprisonment for  offenders. The Human Organ Harvesting and Tissue Transplantation La...

Babajide Sanwo-Olu

Lagos court halts FG’s N60bn fine against Facebook

The Federal High Court in Lagos has granted an interim order restraining the Advertising Regulatory Council of Nigeria, formerly known as the Advertising Practitioners Council of Nigeria, or its agent...

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