LAW

Court orders 6 banks to furnish I-G with account details linked to Sowore

Coy sues Sterling Bank over alleged fraudulent deductions

EFCC

EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja

Sting Operation at OOPL: Court Jails Additional Two Internet Fraudsters in Lagos

Alleged Owo church attack: DSS opposes suspects bail plea

Alleged fraud: Court freezes Bank accounts linked to ex-NNPCL GCEO

Alleged Owo church attack: Court okays DSS’ request to hide identity of witnesses

Sting Operation at OOPL: Court Jails Three for Internet Fraud in Lagos

EFCC

Alleged N1.8trn fraud: Investors seek EFCC, SEC’s probe of cryptocurrency firm

Alleged Owo church attack: Court remands 5 suspects in DSS custody