spot_img

Judiciary

HomeJudiciary

Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

The trial of a former Managing Director and Chief Executive Officer of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and four others...

$242m Petroleum Products Diversion Claim: UBA Secures Court Order Against Vitol, Four Others

The Lagos State High Court last Thursday granted interim preservative orders, including a Mareva injunction, against Vitol S.A., a Switzerland-based energy trading company, and...

― Advertisement ―

spot_img

Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

The trial of a former Managing Director and Chief Executive Officer of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and four others...

More News

Alleged ₦76bn, $31.5m Fraud: Witness Says Kuru Approved Arik Air Receivership Without Prior AMCON Board Approval

The trial of a former Managing Director and Chief Executive Officer of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and four others...

KC Luxury Arrives in Court in Ambulance, Seeks Medical Bail

Businessman and social media influencer Afolabi Michael Kazeem, popularly known as KC Luxury, was brought to the Federal High Court in Lagos in an...

$242m Petroleum Products Diversion Claim: UBA Secures Court Order Against Vitol, Four Others

The Lagos State High Court last Thursday granted interim preservative orders, including a Mareva injunction, against Vitol S.A., a Switzerland-based energy trading company, and...
spot_img

Explore more

Alleged $700,000 Fraud: How Impersonator of Olukoyede’s Aide Was Arrested — Witness

The second prosecution witness (PW2), Akeem Lasisi, in the trial of Ojobo Joshua and Aliyu Hashim before Justice J. O. Onwuegbuzie of the Federal...

Alleged ₦336.9 Million Fraud: EFCC Arraigns Man, Company in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome and his company,...

Court Urges Settlement in ₦98.5bn Patent Suit Against CBN, NIBSS Over Cash Management Technology

A Federal High Court sitting in Lagos, presided over by Justice Deinde Dipeolu, has encouraged the parties in a high-stakes ₦98.5 billion patent infringement...

Suswam’s Alleged ₦3.1bn Fraud: Court Adjourns Trial Until July 16

Justice Peter Lifu of the Federal High Court, Maitama, Abuja, on Wednesday, July 1, 2026, adjourned the trial of former Benue State Governor Gabriel...

Alleged $1.5m Fraud: Witness Tells Court Funds Entered Defendant’s Account in Multiple Tranches

The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer...

Wife Accuses Husband of Violence, Infidelity, Financial Deception, Says She Funded Marriage and Family

A decades-long marriage has descended into a bitter legal battle before the High Court of Lagos State, with Nnedimma Onyegbula, a Nigerian lawyer now...

EFCC Insists Emefiele’s Statements Were Voluntary, Court Fixes July 9 for Ruling

Justice Rahman Oshodi of the Ikeja Special Offences Court has adjourned the trial of former Governor of the Central Bank of Nigeria (CBN), Godwin...

Court Orders Young Alhaji Foundation Promoter to Open Defence in Alleged ₦950m Fraud

The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young Alhaji Foundation, holding that...

Alleged ₦109bn Fraud: Court Adjourns Former AGF Idris’ Case Till October 13 for Adoption of Final Written Addresses

Justice Yusuf Halilu of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Wednesday, June 24, 2026, adjourned the trial-within-trial in the alleged...

Alleged Cybercrime: Sowore To Remain In Kuje Prison, Court Fixes Date For Ruling On Bench Warrant

Justice Mohammed Umar of the Federal High Court, Abuja, fixed June 30 for ruling on a motion filed by Omoyele Sowore, the presidential candidate...

Witness Reveals Multi-Million Naira Transactions in Alleged ₦8.7bn Money Laundering Trial of Ex-AGF Malami

A prosecution witness on Tuesday, June 23, 2026, disclosed before the Federal High Court sitting in Maitama, Abuja, details of several high-value transactions that...

Alleged ₦15.6bn Fraud: EFCC Re-arraigns Ex-Skye Bank Chairman

The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of Directors of the defunct...