Alleged N1.2b Fraud: Court Adjourns Fayose’s Aide, Agbele’s Trial to Dec 2
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Wednesday, October 30, 2019 adjourned...
Judiciary
EFCC Arraigns Developer for Maitama Property Fraud
The EFCC, on Friday October 25, 2019, arraigned one Joseph Idakho alongside his company, Zamtrac...
How Maurice Iwu Aided Concealment of N1.23B Through UBA Account of Bioresources
The Economic and Financial Crimes Commission (EFCC), on Thursday (today) informed Justice Nicholas Oweibo of...
EFCC Accuses Fayose of Threatening Witness, Zenith Bank Driver In Alleged N2.2bn Fraud
The N2.2bn fraud trial of former Ekiti State Governor Ayodele Fayose was stalled on Friday...
CONFESSION: How Zenith Bank Aided Fayose To Steal N1.2 Billion
A former Executive staff of Zenith Bank Plc, Sunday Oluseye Alade, yesterday told Justice Chukwujekwu...
EFCC Re arraigns Ex-INEC Boss, Maurice Iwu Over N1.2 Billion Fraud Today
The Economic and Financial Crimes Commission, (EFCC), is set to re arraign a former Chairman...
Court orders IGP to remove Indians’ names from INTETPOL’s most wanted list
A Federal High Court sitting Abuja has ordered the police to remove the names of...
$11m Cyber Fraud: Lagos Court Orders Forfeiture of Invictus Obi’s N280m
The Federal High Court in Lagos on Monday ordered the forfeiture of N280,555,010.65 “warehoused” in...
Court Seizes Convicted NIMASA Ag. DG’s N35m & 22-rooms Hotel
A Federal High Court in Lagos on Monday have temporarily forfeited to the Federal Government...
N34 Billion Fraud: Ex First Bank Director Dauda Lawal Appeal Forfieture
A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to...
