Sunday, July 5, 2026

Ikeja Special Offences Court

May 19, 2026

Alleged Fraud: No direct benefit traced to ex-AMCON MD, witness says

Mr Kuru and four others are standing trial over alleged fraud valued at N76 billion and $31.5 million.

Ex-AMCON MD, Ahmed Kuru
March 24, 2026

Ex-convict bags three-year jail for laundering N12 million

Mr Oluokun was arraigned on March 16 and pleaded guilty to the charge.

Gavel
March 10, 2026

EFCC arraigns man for alleged N21 million land fraud in Lagos

Mr Olawore was arraigned on two counts of stealing and obtaining money by false pretence.

EFCC logo
February 24, 2026

Ex-NRC MD remanded over alleged $385,000, N165.5 million fraud

The EFCC requested a trial date and urged the court to remand the defendant in a correctional facility pending trial.

Ex-NRC MD Fidet Edetanle
January 26, 2026

EFCC files multibillion-naira forex fraud charges against Gesos Global, Fedat Global

EFCC has filed a N4.3 billion case of forex fraud against Muyiwa Akinyemi, Amangbo Stephen, Gesos Global Service Ltd and Fedat Global Ltd.

EFCC operatives
December 1, 2025

Man bags 21 months’ imprisonment over N50 million fraud

The court also gave him an option of a N5 million fine.

LEGISLATIVE GAVEL
September 4, 2025

Court issues arrest warrant against businessman Samson Davies over alleged misappropriation, defamation

The Gazette learnt that Mr Davies evaded arrest on two separate occasions earlier in August when the police went to his Abuja home in Wuse Zone 2 to effect his arrest.

July 8, 2025

Court revokes alleged fraudster’s bail over forged medical report

The judge adjourned the case until October 21 for the continuation of trial.

LEGISLATIVE GAVEL
June 30, 2025

Pastor jailed 25 years for defiling daughter 

The convict was arraigned sometime in February 2021 and the trial commenced on Oct. 18, 2021.

LEGISLATIVE GAVEL
May 27, 2025

Ex-PDP chairman’s son, accomplice jailed 14 years for N2.2 billion subsidy scam

The court also ordered the forfeiture of identified assets and accounts linked to the fraud.

LEGISLATIVE GAVEL