Legal

Chairman of Ocean Marine Solution (OMS), Captain Idahosa Wells Okunbo (Capt, Hosa), has served notice on the Edo State Government of his intention to proceed against it in court for libelous and defamatory publications against him by the State Government. In a letter by his Counsel, Dr Oladapo Olanipekun (SAN), ...

Abubakar Malami, the Attorney-General of the Federation and Minister of Justice, has been accused by a whistleblower, John Okpurhe, of refusing to pay him the reward after exposing over $1 billion government money hidden in Unity Bank Plc. In a letter dated June 22, 2020, written to President Muhammadu Buhari ...

What exactly happened to your money and how did it happened? It is sad. It is a nightmare that I am yet to get over. I will forever regret the day I decided to open an account with GTB. I had an account with Zenith Bank already, but I went ...

The Akin Fadeyi Foundation, Conveners of the Corruption Not In My Country Project are set to launch a new mobile and web application device designed to empower Nigerians to report corruption on October 10, 2019 at the ShehuYar’Adua Centre, Abuja. The Report-Corruption-App, called FLAG’IT, a project initiated by the Akin ...

It was a hot afternoon on Wednesday, June 5. The scorching sun bore no mercy on Haruna Dauda as he worked on hides in a micro industry located at Umar Babura road, Bompai, Kano. While work was ongoing, Mr Dauda’s phone rang. He said he ignored the call first time, ...

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice Ibrahim Jauro of the Yobe State High Court,  Damaturu, on one-count charge, bordering on criminal misappropriation to the tune of N11, 657, 500.00 (Eleven Million Six ...

Sylvester Ngwuta, a supreme court justice who faced trial for corruption, has resumed his official duties. Ngwuta, who has been absent from the bench since 2016, was seen at a ceremony on Monday in Abuja, where the title of senior advocate of Nigeria (SAN) will be conferred on 36 lawyers. ...

Hakeem Otiki, a major-general standing trial over the alleged theft of millions of naira, has asked Lamidi Adeosun, a lieutenant-general, not to preside over the case. Five soldiers were declared wanted by the Nigerian army after they absconded with a large amount of cash allegedly on the orders of Otiki ...

Obinwanne Okeke, the 31-year-old Nigerian held by American authorities for alleged fraud, entered a plea of not guilty to two counts of wire and computer fraud at his first hearing on Monday. The presiding judge at the Newport News, Virginia, federal courthouse, declared the case as “complex,” but said Mr ...