Court admits Emefiele’s statements as exhibits in alleged $4.5bn fraud trial

Maxwell Uses Epstein Files to Challenge Conviction, Claims 29 Associates Got Secret DOJ Deals

Ghislaine Maxwell, the only person convicted in the Jeffrey Epstein case, has filed an amended habeas petition arguing the Epstein files released under the transparency law expose constitutional violations that render her 2021 conviction invalid. She claims 29 of Epstein's associates received secret DOJ settlements while she alone was prosecuted.

Alleged $6bn Mambilla fraud: Witness confirms EFCC exhibits in Agunloye trial

The trial of former Minister of Power, Olu Agunloye, over the alleged fraudulent award of the 6 billion Mambilla Hydroelectric Power Project contract continued on Thursday, with a prosecution witness telling the court that two documentary exhibits tendered by the Economic and Financial Crimes Commission, EFCC, contain identical records of the Federal Executive Council, FEC, [] Alleged 6bn Mambilla fraud: Witness confirms EFCC exhibits in Agunloye trial

Federal judge orders release of Trump’s $5.8 million payment to E. Jean Carroll

On Wednesday, July 8, a federal judge ruled that E. Jean Carroll can collect the 5.8 million that had been held in escrow while President Donald Trump appealed the verdict in her successful civil lawsuit accusing him of sexual abuse and defamation. The award includes the original 5 million judgment plus accrued interest. Separately, the...

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Alleged $4.5bn fraud: Court reserves ruling on Emefiele’s statements until July 9

By Henry Ojelu LAGOS—Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Friday reserved ruling till July 9 on the admissibility of extra-judicial statements allegedly made by former Governor of the Central Bank of Nigeria, CBN, Mr. Godwin Emefiele, in his ongoing alleged 4.5 billion fraud trial. The court fixed the [] The post Alleged 4.5bn fraud: Court reserves ruling on Emefiele’s statements until July 9 appeared first on Vanguard News.

Une juge exige des garanties sur l’abandon du fonds « anti-instrumentalisation » de la justice de l’administration Trump

Estimant insuffisantes les déclarations orales du ministre de la justice américain, une juge fédérale réclame des preuves écrites de l’abandon de ce dispositif controversé, qualifié de « caisse noire ...

Dwight Howard's Estranged Wife Amy Claims He's Dragging Out Divorce: Docs

Dwight Howard’s estranged wife, Amy Luciani (real name Amber Rose Howard), is accusing him of dragging out their ongoing divorce battle. Luciani, 36, claimed in her Monday, July 6, response filing to the Georgia court, exclusively obtained by Us Weekly, that Howard, 40, filed a protective order earlier this year to allegedly “harass and humiliate” []

Leon Black hearing: Former Apollo CEO claims Epstein misled him on financial fees, duped him out of more than $60mn

Leon Black testified that Jeffrey Epstein deceived him into paying over 60 million in advisory fees, citing false claims of tax deductions.

Former Executive Sues Meta Over Attempts To 'Silence' Her Memoir 'Careless People'

The lawsuit, filed Thursday in federal court in Northern California, claims the tech giant's private arbitration order barring her from speaking about the company or promoting her bestselling book is...

Ghislaine Maxwell claims new evidence in Epstein files should erase her conviction

Ghislaine Maxwell is asking a federal judge to erase her sex trafficking conviction, arguing that newly released Jeffrey Epstein files show her rights were violated before she was sentenced to 20 years in prison for helping the late financier sexually abuse minors. Maxwell, 64, first launched this post-conviction challenge in December 2025, when she filed []

Heathrow security guard loses discrimination suit over Palestinian pin

“We find that the claimant is capable of saying something and believing it is true, and yet is shown to be wrong when you look at the contemporaneous documents,” the employment tribunal said.

E. Jean Carroll can collect US$5 million in damages from Trump, US judge says

A judge on Wednesday authorised the payment of a multimillion-dollar award to magazine writer E. Jean Carroll to satisfy a 2023 civil verdict in which a jury found US President ‌Donald Trump liable for sexually abusing and defaming her. US District Judge Lewis Kaplan in Manhattan ordered the disbursement of nearly US5.8 million to the former Elle magazine advice columnist, representing the original US5 million verdict plus interest. The funds had been held in escrow while Trump appealed the...

The Nancy Guthrie mystery takes another turn as FBI says all ransom notes were fake: report

An FBI official told Reuters that the agency believes the two ransom notes reported in February, along with a more recent message from someone claiming to know the identity of Nancy Guthrie’s alleged abductors, were fake communications

Sara Duterte impeachment pre-trial Day 2 swamped by voluminous documents

The first article of impeachment on alleged misuse of confidential funds has least 4,000 documentary pieces of evidence

Judge rejects DOJ’s bid to subpoena names of Fulton County election workers

The Trump-appointed judge called the info sought by the Justice Department “staggering,” and said it “threatens to chill participation in future elections.” The post Judge rejects DOJ’s bid to subpoena names of Fulton County election workers appeared first on MS NOW.

‘I AM SETTING THEM ALL FREE, RIGHT NOW!’ Trump’s pre-July 4 Friday news dump included pardons for 11 people including ex-Abramoff partner

Buried in Friday's pardon list: a Jack Abramoff-era fraudster who later threw a fundraiser at Mar-a-Lago — now a free man.

Five key findings from the Constitutional Court's Tafelberg judgment

Five key findings from the Constitutional Court's Tafelberg judgment

Man with a chronic drug addiction and 134 previous convictions has been jailed for 20 months

The judge said the aggravating factors in this case were his 134 previous convictions, including 57 were for theft

Muhyiddin trial: Nepturis director says no deception in shareholding records

Witness says registration of names with SSM is valid.

Guéckédou : le TPI condamne plusieurs personnes pour vente illicite de carburant

Le Tribunal de Première Instance (TPI) de Guéckédou a rendu son verdict ce jeudi 25 juin 2026 dans une affaire portant sur la vente illicite de carburant sur le marché parallèle. Quatorze personnes, dont dix femmes, étaient poursuivies pour commercialisation clandestine de produits pétroliers. Certaines étaient également accusées de complicité avec des vendeurs illégaux, tandis []

Blake Lively seeks more than $8M in legal fees from Justin Baldoni

Total includes 7,495,526.87 in attorney fees, 539,514.01 in litigation costs/expenses from legal battle

US Supreme Court rejects Donald Trump’s push to throw out verdict in sex abuse case

Mr Trump’s lawyers had argued that allegations leading to the 5 million (4.38 million) verdict were propped up by “highly inflammatory” evidentiary rulings, including those that allowed the testimony of two other women who accused Mr Trump of sexual abuse decades ago.

Former executive sues Meta over attempts to ‘silence’ her memoir, ‘Careless People’

A former Meta executive whose memoir, “Careless People,” provides an explosive insider account of her time at the social media giant, has sued the company for attempting to “silence” her. The lawsuit, filed Thursday in federal court in Northern California, claims the tech giant’s private arbitration order barring her from speaking about the company or []

Former SNP chief Murrell to be sentenced for embezzling £400,000 of party funds

The 61-year-old falsified accounting records and created fake invoices in a bid to cover up his wrongdoing.

Trump files last-minute bid to prevent $5M payout to Carroll

President Trump’s attorneys have mounted a last-minute bid to pause the payment of a more than 5 million judgment owed to writer E. Jean Carroll over two years after a jury found him liable for sexual abuse and defamation. Trump’s attorneys urged District Judge Lewis Kaplan on Tuesday to deny Caroll’s motion to disburse the []...Click to read more

Skeptical Federal Judges Are Telling Trump and DOJ “Put It In Writing!”

Federal, even state judges have increasingly been slapping Trump’s lawyers including those from the DOJ down. In fact, so much so they are in (too) polite judicial terms telling Team Trump ‘I don’t believe you. You’re promises are worthless – unless you put them in writing AND in a sworn court filing.’ That will give

Supreme Court Justices Report Earning Millions From Outside Sources

Justices disclose annually the income they receive from sources such as teaching and book royalties.

Judge orders release of $5.8 million payment Trump owes E. Jean Carroll

A federal judge ruled that E. Jean Carroll should immediately receive the 5.8 million awarded to her after a jury found President Donald Trump liable of sexually abusing her in 1996 and later defaming her. NBC News legal analyst Danny Cevallos explains the ruling.

Louis Vuitton founder Bernard Arnault faces ₹245 crore tax bill after French court ruling

The ruling affects Arnault and his wife and stems from the tax treatment of funds received from a Belgian holding company linked to shares in luxury giant LVMH Moët Hennessy Louis Vuitton

Gates told Congress Epstein considered blackmailing him

In closed-door testimony this month, Gates disputed details that Epstein recorded in emails to himself regarding the Microsoft co-founder's extramarital affairs.

Ed Meese and the Originalist Court

Ed Meese and the Originalist Court

Bill Gates names Russian lovers in Epstein testimony and says financier wanted to blackmail him

Revealing minutes from the congressional testimony bring to light allegations of the use of personal connections and a draft email containing sharp criticism The post Bill Gates names Russian lovers in Epstein testimony and says financier wanted to blackmail him appeared first on ProtoThema English.

Clinton aide claims he can’t recall why he said president visited Epstein island

(NaturalNews) Ghislaine Maxwell called former Clinton aide Doug Band a friend during her deposition. Band testified he has no evidence Clinton visited Epstei...

EFCC arraigns man, company over N336.9m fraud 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, Cresco Oil and Gas Limited before Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja over an alleged N336,993,863.35 (Three Hundred and Thirty-six Million, Nine Hundred and The post EFCC arraigns man, company over N336.9m fraud in Lagos appeared first on Dateline Nigeria.

Iran opens hundreds of legal cases over US, Israeli aggression: Prosecutor general

Several rulings, including compensation judgments against Washington, have already been issued, with some entering the enforcement stage, says the prosecutor general.