By Ihechi Enyinnaya The Federal Capital Territory (FCT) Police Command has arraigned three suspects before the…
Category: Crime & Society
Ex-Minister Uche Nnaji arraigned on alleged forgery, money laundering charges, granted N20m bail
By Our Reporter Former Minister of Innovation, Science and Technology, Uche Nnaji, was on Monday arraigned…
$6.52m forgery: Court rejects defence objection, admits Olasubomi Osinusi’s statement as exhibit
By Daily Review Online Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Man jailed for N822m fraud in Lagos
By Dennis Okechukwu The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
Construction Company GMD arraigned for alleged $600,000 fraud in Enugu
By Daily Review Online The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC…
EFCC arraigns ex-CCT Chairman Danladi Umar over N15.5m fraud, remanded in Kuje
By Ayo Ayodele The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned former Chairman of…
Tinubu orders ICPC to probe Adeyemi’sPresidential Foreign Intervention Promotion Council
By Ayo Ayodele President Bola Ahmed Tinubu has directed the Independent Corrupt Practices and Other Related…
Xenophobic attacks: FG to evacuate 270 more Nigerians from South Africa
By Dennis Okechukwu The Federal Government will receive another batch of 270 Nigerians returning voluntarily from…
Security agencies quiz three firms, six suspected terror financier
By Daily Review Online Nigeria’s security agencies have invited six individuals and three Bureau De Change…
N3.1b Fraud: Court adjourns Suswam’s trial to July 16
By Daily Review Online Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday,…
Court grants Sowore ₦200m bail, orders two sureties
By Daily Review Online The Federal High Court in Abuja has granted a ₦200 million bail…
N6bn Money Laundering: Court postpones Mompha’s trial to October 15
By Daily Review Online Justice Mojisola Dada of the Lagos State Special Offences Court sitting in…