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...
Judiciary
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...
EFCC Docks Adamu Over Fake PAN Auction Fraud
By Wale Abideen//The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Wednesday October...
EFCC Secures Conviction of Fraudsters, Arraigns Others in Ibadan
By Wale Abideen// Justice Sherifat Adeyemi of the Oyo State High Court, Ibadan, on Wednesday,...
Why FG ‘ll Not Pay N130m Damages To Ex-CJN Onnoghen’. -Court
By Wale Abideen// A Federal High Court in Abuja has dismissed a suit seeking N130million...
EFCC Arraigns Man for N14.3m Dud Cheque in Katsina
Ola Fitr//The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned...
