Olejeme, Former NSITF Chairman Arraigned Over N1Bn Fraud
The Economic and Financial Crimes Commission EFCC today, Thursday, October 21, 2021 arraigned a former...
Judiciary
Alleged N2.8bn Fraud: Absence of Defence Counsel Stalls Trial of Ex-NAMA MD, Ibrahim Abdulsalami, Others
The trial of Ibrahim Abdulsalami, a former Managing Director of Nigerian Airspace Management Agency, NAMA,...
Ex-Niger Gov Aliyu’s Trial: Defence Counsel Trade Words in Court
The cross-examination of the fourth prosecution witness, PW4, Isaac Gado in the ongoing money laundering...
P&ID Scam: EFCC Re-Arraigns Nolan, Two Others
The Economic and Financial Crimes Commission, EFCC, today October 18, 2021, re-arraigned two British nationals,...
COURT SUMMONS OGUN ASSEMBLY OVER EX-OPIC MD, Jide Odusolu
A Federal High Court sitting in Lagos on Monday have summoned the House of Assembly...
Court orders forfeiture of Audi bullet proved to Fed Govt, N2.7b cash to Lagos State
A Federal High Court sitting in Lagos has ordered the forfeiture of the sum of...
Court orders interim forfeiture of Mompha’s designer glasses, wristwatches, iPhone
A Federal High Court in Lagos has granted an order of interim forfeiture of 11...
Kogi’s Bailout Loan: Disputed 19.3billion to be returned to CBN
By Ike Faruq//he Economic and Financial Crimes Commission EFCC Friday withdrew its suit seeking the...
Breaking! N20b Bailout loan: EFCC withdraws case against Kogi State
By Ike Faruq//The Economic and Financial Crimes Commission EFCC has withdrawn its suit seeking the...
EFCC arraigns self acclaimed staff as court remands him in prison
An Ikeja Special Offences Court heard from a prosecutor witness how Ugwu Pascal Chijioke and...
