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  - NEWSEXTRA.COM.NG - A La Une - 02/Jul 16:29

Court Jails Mbonu Somto Over  $5000 Money Laundering

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and...

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Court Jails Mbonu Somto Over  $5000 Money Laundering

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Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and...

Alleged N10bn Fraud: Ponzi Operator Arraign In Lagos

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Court adjourns trial of Mercy Chinwo’s ex-manager, Eezee Tee over money laundering

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Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi, Lagos, on Friday, adjourned further proceedings in the case involving music promoter and...

Alleged $397, 106 Fraud: Court Adjourns Music Promoter’s Trial Till Sept 26

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Trial Of CITITRUST Holdings, Three Affiliates For Alleged Money Laundering Begins July 1

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Trial Of CITITRUST Holdings, Three Affiliates For Alleged Money Laundering Begins July 1

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Court jails 18 foreigners in Lagos for cybercrime, orders deportation

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A Federal High Court in Ikoyi, Lagos, has sentenced 18 foreign nationals, including 15 Chinese, two Filipinos, and one Pakistani, to prison on...

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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction and sentence of...

Court Convicts Man for Hawking Naira Notes in Lagos

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14 Chinese nationals face deportation for aiding terrorism in Nigeria

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%BlogLink% %FearturedImage% %PostLink% A Federal High Court sitting in Ikoyi, Lagos, on Friday convicted and sentenced 14 Chinese nationals for...

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