CG Immigration The National Industrial Court of Nigeria (NICN) has adjourned the arraignment of the Comptroller-General of the Nigeria Immigration Service (NIS), Kemi Nandap, and the Secretary of the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB), Maj-Gen Abdulmalik Jibrin (rtd), to March 31, 2026, pending the outcome of a police investigation ordered by…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has arraigned one Victor Azubike Awah, a lawyer, for an alleged N27million fraud before Justice O.A.OKunuga of the Lagos State High Court, sitting in Ikeja, Lagos. Awah, alongside his company, Sparkan Ives Limited, is being prosecuted on a six-count charge bordering…
The Federal High Court in Abuja has adjourned the arraignment of Mr Karl Toriola, the Managing Director and Chief Executive Officer (MD/CEO) of MTN Nigeria Communications Plc, until Oct. 30. Toriola and his co-defendants are being prosecuted by the Federal Competition and Consumer Protection Commission (FCCPC) over allegations bordering on breach of the commission’s Act….
Sequel to the arrest of 93 suspected internet fraudsters at a hotel within the precincts of former President Olusegun Obasanjo Presidential Library, OOPL, the Economic and Financial Commission, EFCC, will, on Friday, August 15, 2025 arraign 23 out of the suspects before Justice D. Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos. A…
The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele, before Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on an eight-count charge bordering on criminal breach of trust, conspiracy, forgery, and unlawful possession…
The Economic and Financial Crimes Commission, EFCC, has arraigned Jesam Michael and his company, Afriq Arbiq Arbitrage System Limited, before Justice Obiora Egwuatu of the Federal High Court sitting in Abuja for alleged investment scam. They were arraigned on a seven- count charge bordering on obtaining under false pretence, operating without a licence and fraud….
Bisi Onasanya Bisi Onasanya, a former Group Managing Director (GMD) of First Bank, has fought back the claims by the Economic and Financial Crimes Commission (EFCC) that he and three others helped themselves with the account of First Bank during his tenure as GMD of the bank. Recall on Thursday, the EFCC, filed charges against…
