Friday, October 24, 2025

 

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EFCC Sues Afriq Arbitrage System, CEO Jesam Michael Over Alleged $854,416.36, N590m Investment Fraud

The Economic and Financial Crimes Commission (EFCC) has filed charges against a cryptocurrency trading platform, Afriq Arbitrage System (AAS), and its CEO, Jesam Michael, over alleged investment fraud involving $844,416.36, $10,000, and N590 million. The seven-count charge was revealed in...

Ex-NHIS Boss, Usman Yusuf Remanded In Kuje Nigeria Correctional Centre Over Alleged N90 Million Fraud

The Federal Capital Territory High Court has remanded a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, at the Kuje Correctional Facility pending the determination of his bail application. Justice Chinyere E. Nwecheonwu ordered his...

Dangote Fertilizer Plant: Firm Asks Court To Liquidate Dantata & Sawoe Over Alleged $1.2 million Debt

The Federal High Court sitting in Abuja has fixed February 26, 2025, to hear a motion seeking the court’s appointment of a provisional liquidator for Dantata & Sawoe Construction Company Nigeria Limited over an alleged $1,257,592.83 debt owed a...

Court Stops CBN,Others From Further Release Of Financial Allocation To Rivers

A Federal High Court sitting in Abuja has restrained the Central Bank of Nigeria (CBN) from further releasing financial allocations to the Rivers State Government pending when a lawful appropriation Act is passed by a validly constituted House...

Again London Court Denies Ekweremadu Bail

Again London Court Denies Ekweremadu Bail The Central Criminal Court, also known as Old Bailey, has again denied bail to former Deputy Senate President , Ike Ekeremadu In the pre-trial hearing on Tuesday, the court gave its verdict denying ...

N400m Fraud: ICPC Arraigns NABDA Ex-DG, Prof Akpa, Others

The Independent Corrupt Practices and other related offences Commission (ICPC), on Wednesday, arraigned a former acting Director-General of the National Biotechnology Development Agency (NABDA), Prof. Alex Akpa, and others over alleged N400 million fraud. Prof. Akpa, an ex-member of the...

Court Stops Kogi Govt From Shutting Down Dangote Cement, Other Industries

A Federal High Court sitting in Abuja, on Wednesday, restrained the Kogi State Government from shutting down Dangote Cement Company in Obajana area of the state. The court also stopped the Kogi State Government from disrupting or suspending the activities...

Court Voids Consent Judgment On $47m Paris Club Refund Payment

A Federal High Court sitting in Abuja has set aside a consent judgment entered in favour of a company, Panic Alert Security Systems Ltd against the Trustees of the Nigeria Governor’s Forum (NGF) for the payment to some individuals...

Drug Deal: Court Rejects Abba Kyari’ s Bail Application

A Federal High Court sitting in Abuja, on Tuesday, dismissed the fresh bail application filed by suspended DCP Abba Kyari. Justice Emeka Nwite, in a ruling, held that Kyari has not given sufficient grounds for the application to be granted. Justice...

Court Dismisses FG’s Application To Extradite Abba Kyari

The Federal High Court sitting in Abuja, has dismissed an application for extradition of the detained Deputy Commissioner of Police, DCP, Abba Kyari, to the United States of America, USA, to face trial over his alleged involvement with a...
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Ogun  Govt Calls For Calm Over Ongoing Abeokuta –Sango Ota Road Construction

Ogun  Govt Calls For Calm Over Ongoing Abeokuta –Sango Ota Road Construction   The Ogun State Government has appealed to motorists...
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Let’s Build a State That Works for Everyone, Abiodun Tells Ogun Residents …Lists Key Achievements, Assures Inclusive 2026 Budget

Cross section of dignitaries at the town hall meeting held  in Abeokuta on Thursday       Ogun State Governor, Prince Dapo Abiodun has reaffirmed his administration’s commitment...

EFCC Recovers ₦566bn, $411m, 1,502 Properties In Two Years   –  Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that under his leadership,  the Commission has made...

Court Sentences 50-Year-Old Woman To One Year Imprisonment For Trafficking Hard Drug 

Justice Ibrahim Kala of the Federal High Court , Lagos today convicted a 50-year -old woman Halima Abdulahi to one year imprisonment or a...

Foreign, Local Groups Targeting Nigerian Students with Nicotine Products, Say NTCA, CAPPA, Gatefield

By Robert Egbe Tobacco Control Advocacy Organisations in Nigeria have called on the Federal Government, health authorities, and relevant stakeholders to take immediate action against...