(1) Case id:10878 DR. NWOBIKE SAN CONVICTED FOR BRIBING JUDGE (30 Apr 2018) view full details >>

(2) Case id:10882 LARGEST BANKING SCAM IN NIGERIA (18 Nov 2005) view full details >>

(3) Case id:10883 FORMER IGP OF POLICE IN JAIL (23 Nov 2005) view full details >>

(4) Case id:10888 IGBINEDION’S BROTHER SLAMMED WITH N3 MILLION FINE (30 Apr 2015) view full details >>

(5) Case id:10889 NDDC DIRECTOR FORFEITS PROPERTIES (10 Dec 2018) view full details >>

(6) Case id:10905 STATE COUNSEL CONVICTED BY THE STATE FOR BRIBERY (18 Nov 2019) view full details >>

(7) Case id:10914 FAROUK LAWAN, THE LAWMAKER GOES TO JAIL (22 Jun 2021) view full details >>

(8) Case id:10924 SUPREME COURT AFFIRMS THE 12 YEAR JAIL TERM REWARDED TO KWARA POLY GORVERNING CHAIR (18 Jun 2021) view full details >>

(9) Case id:10931 Appeal Court narrowly affirms ex-lawmaker Farouk Lawan’s conviction, jail term reduced (24 Feb 2022) view full details >>

(10) Case id:10935 Extradition: Court fixes date to decide Deputy Commissioner of Police Abba Kyari’s fate (03 Jun 2022) view full details >>

(11) Case id:10958 Justice ministry prosecutor jailed 18 months for demanding bribe from suspect. (18 Nov 2019) view full details >>





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Fraud: Ex-banker jailed 98 years, to return N49m and $368000

Oreoluwa Adesakin, a former employee of First Bank of Nigeria Limited, was sentenced to 98 years in prison on Monday. . more >>

Court of Appeal affirms ex-bank Managing director conviction for 19bn Fraud

The conviction and subsequent sentencing of two former executives of Finbank Plc were upheld by the Court of Appeal at Tafawa Balewa Square in Lagos. . more >>

Bank Manager Jailed One Year for N200 Million Fraud

Tajudeen Yusuf, a former branch manager of Skye Bank in Jos, was convicted on Thursday by the Economic and Financial Crimes Commission. He appeared in front of Justice Ambrose Alagwa of the Federal High Court in Jos. . more >>

Banker bags 12 years jail term over N8bn Scam

Ademola Oni, a former banker with Wema Bank Nigeria Plc, was found guilty and sentenced to 12 years in prison for conspiracy and money laundering by Justice Joyce Abdulmalik of the Federal High Court in Ibadan, Oyo State. . more >>

A former Nigerian Official Gets 5 Years for Pandemic Fraud in US

Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, was sentenced to 5 years in prison in U.S. District Court in Tacoma for wire fraud and aggravated identity theft for attempting to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits. . more >>