EFCC Presents Witnesses against Former Ministry of Works Dep. Dir. in Alleged N1.9bn Fraud
By Adamu Aliyu Aliyu/ABUJA// The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15,...
Judiciary
Alleged N5.7bn Access Bank Fraud: EFCC Presents First Witness Against Ex- Staff, Others In Lagos
offence of Stealing, contrary to Sections 280 and punishable under section 287 of the Criminal Law of Lagos State, 2015.”
Court Jails Two Six Months for Naira Abuse in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic...
Nigeria’s Attorney Amends Criminal Charge in Alleged N32bn Fraud Case Against Fidelity Bank
defendants were all accused of conspiring between 2011 and 2023 to convert a sum of about N32billion from Woobs Resources Limited’s account with Fidelity Bank
Court Jails Two ‘Yahoo Boys’ in Kaduna
By Adamu Aliyu Aliyu/ABUJA// Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna...
Appeal Court Upholds Ex- GTCO Staff Seven Years Jail Term in Enugu
By Adamu Aliyu Aliyu/ABUJA// The Enugu Division of the Court of Appeal has upheld...
Court Adjourns EFCC’s N12.3bn Fraud Case Against Honeywell Chairman Otudeko, Others to June 11 for Settlement Talks/arraigment
By Adamu Aliyu Aliyu/ABUJA// Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, has...
HEDA Petitions CBN Governor, Accountant General, Demands Suspension of Rivers LG Allocations Over Supreme Court Judgement and Constitutional Breach
By James Ajibade// The Human and Environmental Development Agenda (HEDA Resource Centre) has petitioned the...
Court Jails Man for Non-declaration of £8020, $704 in Lagos Airport
By Adamu Aliyu Aliyu/ABUJA// Justice Yellim Bogoro of the Federal High Court, sitting in...
