EFCC arraigns fake car dealer over alleged  N15.4m fraud in Enugu

EFCC arraigns two brothers over land fraud in Port Harcourt

The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2026 arraigned two brothers, Cypril Nwalaezi and Smart Chinedu Nwalaezi before Justice S. D. Pam of the Federal High Court, Port Harcourt for property fraud. The duo was arraigned on amended five-count charge, bordering on conspiracy and obtaining The post EFCC arraigns two brothers over land fraud in Port Harcourt appeared first on Dateline Nigeria.

Anambra Court Orders Repayment of Debt to Chinese Businessman

An Anambra State High Court sitting in Onitsha, Southeast Nigeria, has reaffirmed the enforceability of commercial contracts by ordering the settlement of a debt owed to a Chinese businessman in a cross-border trade dispute. Delivering judgment, Justice Ifeanyi Nweze ruled in favour of Mr. Xu Jiang, whose China-based company supplied goods on credit to an [] The post Anambra Court Orders Repayment of Debt to Chinese Businessman appeared first on Voice of Nigeria.

Court okays trial of 4 for hacking into firm’s bank account

By Ikechukwu Nnochiri ..fixes July 21 for arraignment ABUJA — The Federal High Court sitting in Abuja, on Monday, gave the Inspector General of Police (IGP) the nod to arraign four persons for allegedly hacking into the financial records of a company. According to an eight-count charge before the court, the defendants used electronic communication [] The post Court okays trial of 4 for hacking into firm’s bank account appeared first on Vanguard News.

EFCC arraigns two in Lagos over alleged N986m fuel supply fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned two individuals and their companies before the Lagos State High Court in Ikeja over an alleged N986 million fuel supply fraud and the alleged diversion of additional funds. The defendants, Ajayi Edward Olushola and his company, Hola Jay Nigeria Limited, were re-arraigned alongside Hannah Nwaguzor Ify [] EFCC arraigns two in Lagos over alleged N986m fuel supply fraud

Downtown Berkeley bar owner with long decades-legal history pleads no contest to stealing from father

Alexander Popov, the co-owner of Cornerstone, took a plea agreement in Solano County in which another 12 felony counts of stealing from an elder were dismissed. It’s the latest allegation of financial misconduct in his decades-long history of court battles.

RM53m bribery claim: No suspicious financial transactions linked to Nik Nazmi - MACC chief

Allegations are tied to the transfer of three elephants to Japan.

Wontumi GH¢30m Exim Bank case… court grants more time for plea bargain negotiations

The High Court in Accra yesterday granted the Attorney-General (A-G) and the Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Wontumi, more time to conclude negotiations on a plea bargain agreement in the alleged GH¢30 million Ghana Export-Import (EXIM) Bank fraud case. The court, presided over by Justice The post Wontumi GH¢30m Exim Bank case court grants more time for plea bargain negotiations appeared first on Ghanaian Times.

DOJ appealing dismissal of human trafficking charges against Abrego Garcia

The Justice Department plans to appeal a federal judge’s decision to toss the criminal case against Kilmar Abrego Garcia after determining the case against the mistakenly deported man was vindictive in nature. The ruling from U.S. District Court Judge Waverly Crenshaw was a massive victory for Abrego Garcia, who was deported to a notorious Salvadoran []...Click to read more

Referee scandal peters out, report Rocchi investigation shelved

The investigation into referees and VAR that saw designator Gianluca Rocchi accused of sporting fraud looks like it will be shelved due to a lack of evidence.The scandal erupted on April 25 when Rocch...

Avramopoulos says Belgian case against him in Qatargate probe is ‘nonsense’  

Dimitris Avramopoulos, a former European commissioner and current Greek New Democracy lawmaker, said the arrest warrant issued against him by Belgian authorities over his alleged involvement in the Qatargate scandal is “nonsense.”

US billionaire Leon Black defends US$158 million paid to Epstein

Billionaire investor Leon Black said on Friday that Jeffrey Epstein deceived him during a years-long relationship in which he paid the disgraced financier US158 million, but insisted he committed no criminal wrongdoing as he appeared before the House Oversight Committee. Black is the 16th person to appear before the committee as part of their broader investigation into the web of wealth and influence around Epstein. Before entering the closed-door deposition, congressman James Comer, the House...

SecondFi Completes Refund Snapshot for Wallets Impacted by Recent Cardano Exploit

SecondFi Completes Refund Snapshot for Wallets Impacted by Recent Cardano Exploit: a fresh look at SecondFi Cardano refund snapshot, market context, key ri

Asamoah, Ameyaw-Akumfi ordered to open defence in $2m Sky Train case

The Deputy Attorney-General and Minister for Justice, Justice Srem-Sai, has announced that the High Court has dismissed a submission of no case filed by former Ghana Infrastructure Investment Fund (GIIF) Chief Executive Officer, Solomon Asamoah, and former GIIF Board Chairman, Prof. Christopher Ameyaw-Akumfi, in the ongoing criminal trial involving an alleged US2 million financial loss to the state. In a Facebook post on Thursday, July 2, Justice Srem-Sai disclosed that the two accused persons had argued that the prosecution failed to present sufficient evidence to warrant them being called upon to defend themselves.

Buyers of Used Cars Urged to Check Identification Numbers

Law-enforcement officers are urging prospective buyers of used cars to examine the vehicle identification numbers before completing their purchase. The appeal comes from Detective Sergeant Dave Francis of the Jamaica []

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Congressional Panel Investigating Epstein Subpoenas Leon Black in Unusual Escalation

The House Oversight Committee issued two subpoenas on Friday to Leon Black, the private equity billionaire, after he refused to answer questions about nondisclosure agreements he had signed with women, some of whom had been linked to Jeffrey Epstein, the disgraced financier and convicted sex offender. The panel’s Republican chairman, Representative James R. Comer of []