On Thursday, May 15, 2025, the Economic and Financial Crimes Commission (EFCC) presented its first witness in the ongoing trial of four individuals accused of defrauding Access Bank Plc of over ₦5.7 billion. The case, being heard before Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, involves former Access Bank employee Olajide
The Economic and Financial Crimes Commission (EFCC) has presented its ninth and final witness in the ongoing trial of former Benue State Governor, Gabriel Suswam, who is facing allegations of misappropriating N3.1 billion during his tenure. The prosecution’s final witness, Mr. John Okpako, a forensic accountant with the EFCC, testified before Justice Ahmed Mohammed of
A Federal High Court sitting in Lagos has adjourned the alleged ₦12.3 billion fraud case involving prominent businessman and Chairman of the Honeywell Group, Oba Otudeko, till June 11, 2025, to allow parties conclude ongoing settlement discussions. Justice Chukwujekwu Aneke granted the adjournment after counsels representing both the prosecution and defence confirmed that talks aimed
