Chief Femi Fani-Kayode has faced multiple criminal charges and trials spanning over 18 years, involving four major cases and ...

The Federal High Court sitting in Lagos, presided over by Justice A. Faji, has dismissed a suit seeking an order of mandamus ...

According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...

The police earlier filed a notice of withdrawal of the charges prompted by Access Bank's complaints against Mr Obanikoro and ...

In a surprising turn of events, Nduka Obaigbena and General Hydrocarbons Limited have filed an appeal against a high court ...

Officers of the EFCC have arraigned nine Chinese nationals at the Federal High Court in Ikoyi, Lagos, for internet fraud and ...

A Federal High Court in Lagos has convicted and sentenced a Nollywood filmmaker, Emeka Mbadiwe, to five years in prison for ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...

The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.

The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...

Justice Olubumni Abike-Fadipe, while delivering a ruling on the no-case submission filed by Fani-Kayode’s counsel, held that ...

A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...