The Economic and Financial Crimes Commission, EFCC, on Monday, June 1, 2026, presented the Fifth Prosecution Witness, PW5, in the trial of the former Minister […]
Category: Judiciary
Mamuda Beverages Ordered To Stop Further Production Of ‘Pop Power’ Energy Drink Over Trade Mark
In keeping with a clear understanding of conducting business within the confines of the rules, the Federal High Court in Abuja has again ordered Mamuda Beverages […]
Honda Workers Ask Court To Set Aside Merger Approval
A fresh legal battle has broken out at the Federal High Court in Lagos over the internal restructuring and merger of Honda Manufacturing (Nigeria) Limited […]
Alleged N8.7b Fraud: Malami’s Bankers Filed Suspicious Reports On His Transactions – Says Witness
The Fourth Prosecution Witness, PW4, in the trial of the former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday, 13th May, […]
Former Power Minister Saleh Mamman Bags 75 Years Imprisonment Over N33.8bn Fraud
The Federal High Court sitting in Abuja on Wednesday, sentenced former Minister of Power, Saleh Mamman, to a total of 75 years imprisonment on a […]
Former Power Minister Convicted Over N33.8bn Fraud
The Federal High Court sitting in Abuja has convicted a former Minister of Power, Saleh Mamman on the 12-count charge of money laundering to a […]
EFCC Arraigns Tunde Ayeni For Alleged N15.6bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, […]
Court Restrains Shoprite Directors From Selling Shares Or Assets Over Judgment Debt
A Federal High Court sitting in Ikoyi, Lagos, has restrained the Directors of Retail Supermarkets (ShopRite) from selling the shares or assets of the Company […]
Court Adjourns Arraignment Of Sunil Vaswani & Others Over Alleged Money Laundering To July 21
The scheduled arraignment of Indian-born Nigeria businessman, Sunil Vaswani and his company, Stallion MG Automobiles Limited, for allegedly laundering the sum of N2 billion, before […]
Change Of Counsel Forces Court To Adjourn Case Against Yaya Bello’s Nephew Over Alleged N10bn Fraud
The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Adoza Bello, before Justice James Omotosho of the Federal High Court, […]