Alao Adeniran’s Alleged Forgery Trial Resumes February 2
A Federal High Court in Lagos Tuesday adjourned till February 2 for the resumption of...
Judiciary
N450m Fraud: EFCC Appeals Discharge, Acquittal of Bulama, Others
The Economic and Financial Crimes Commission, EFCC, has appealed the February 18, 2010 discharge and...
EFCC Re-arraigns EX-NIMASA DG, Two Others for Alleged N304.1m Fraud; Before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos on a 19-count charge, bordering on stealing and money laundering to the tune of N304, 118, 500( Three Hundred and Four Million One Hundred and Eighteen Thousand Five Hundred Naira).
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November...
Drama As Police Attempt Arrest of HealthPlus Ex-MD
A Federal High Court sitting in Lagos on Wednesday warned parties not to fall into...
Alleged Homosexual: Court Struck Out Police Charge Against 47 Persons
By Wale Abydeen// The Federal High Court in Lagos on Tuesday freed 47 alleged homosexuals...
EFCC Re-arraigns Two Chinese Over N50million Money Laundering Scandal
By Ola Fitr/ABUJA// The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October...
Court Foils Wanted Dubai Based Internet Fraudster Reclaim of Forfeited Mansion “If he feels so strongly about his being declared wanted and he did nothing wrong and that he carries on legitimate business, why can’t he come back from Dubai in order to clear his name and thereby erase any doubt about his businesses?
By Wale Abydeen// A Federal High Court in Abuja has dismissed a N500million damages claim...
How Nduka Lands In Court Over Dud Cheque
By Wale Abydeen// The Kaduna Zonal Office of the Commission on Tuesday, October 13,2020, arraigned...
Court Convicts NNPC Staff, Nuhu Aliyu for N1.8m Fraud in Kaduna
By Wale Abideen// Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday,...
Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam
By Wale Abydeen// The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC...
