Nigeria
How CITITRUST Holdings allegedly laundered over N400m
CITITRUST Holdings PLC and three of its subsidiaries have been charged to court by the Economic and Financial Crimes Commission…
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
Shell to face a full trial in UK High Court in 2027 for Nigerian Pollution
High Court trial finds that Shell plc and its former Nigerian subsidiary can be held legally responsible for legacy oil…
Two Britons, Oyedipe Adejuwon, Mhizha Tatendra, jailed over illegal drug deal
A Federal High Court sitting in Lagos has sentenced two British citizens, Oyedipe Andrew Adejuwon and Mhizha Jordan Alexander Tatendra,…
Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others
Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…
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