N2b Fraud Trial: Ex-Niger State Govt House Accountant Narrates How Security Vote Was Disbursed on Nasko’s Instruction
The trial of former Niger State governor, Muazu Babangida Aliyu and two others; Tanko Beji...
Judiciary
Contempt Case Against NBC’s MD Ruling Appealed, as Fearless Vs Predator Passing-off Case Continues; “Rite Foods is seeking orders committing NBC’s managing director to prison until the company obeys the injunctions’
The ruling of the alleged contempt case against the Managing Director of the Nigerian Bottling...
Court Set Aside Contempt Charge Against MD of NBC
A Federal High Court sitting in Lagos on Wednesday has set aside the contempt proceedings,...
Alleged 6.9B Fraud: Fayose’s Associate Abiodun Agbele Bought Properties Worth N1.3B Within Four Months- EFCC
A prosecution witness, Mrs. Joanne Tolulope in the trial of former Ekiti State governor, Mr....
Court Adjourns Naira Marley’s Trial Till Feb.16
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial...
Alleged Forgery: EFCC re-arrested Fani-Kayode in Lagos; ‘alleged to have unlawfully retained over N3.8 billion which they reasonably ought to have known formed part of the proceeds of an unlawful act of stealing’
A former Aviation Minister, Femi Fani-Kayode was on Tuesday, re-invited by the Economic and Financial...
N3.5b Paris Club Loan: Court Strikes out Charges Against Saraki’s Aides
The Federal High Court in Lagos yesterday struck out an alleged N3.5 billion fraud charge...
EFCC Arraigns Petroleum Marketer for Employment Scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today November 29,...
How NIMASA’s N1.5b was Diverted Under Akpobolokemi’, Witness Tells Court
A Federal High Court in Lagos Monday heard how N1.5billion was allegedly diverted from the...
EFCC Arraigns Orya, Ex-NEXIM Bank MD for N1.3Bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 25, 2021 arraigned a former...
