EFCC Kicks Against Judgment on Maina, Vows to Appeal
The Economic and Financial Crimes Commission, EFCC has noted with concern, the judgement of...
Judiciary
How Ex-NIMASA DG, Akpobolokemi Used Access Bank To Launder N138m
Justice Ayokule Faji sitting in Federal High Court Lagos on, have been told by the...
EFCC Urges Court To Dismiss Ajudua’s Application Over Alleged $8.4m Fraud
The Economic and Financial Crimes Commission, EFCC, yesterday, urged Justice Josephine Oyefeso of the Lagos...
Justice Rilwan Aikawa Takes Over NBA President Paul Usoro’s N1.8Bn Fraud Case
Following the decision by Justice Chuka Obiozor of Federal High Court Lagos who last Thursday...
Breaking News: Again!Judge Disqualified Himself In Paul Usoro SAN N1.8B Alleged Fraud
Justice Chuka Obiozor of Federal High Court Lagos earlier Thursday morning disqualified himself from handling...
N1.5B Money Laundering Charge: Nanle, Dariye’s Son Knows Fate March 7
Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has fixed March 7, 2019 to...
Alleged N21bn Fraud: Absence of Judge Stalled Ex- Air Chief Amosun
The ongoing trial of the embattled former chief of air staff, Air Marshall Adesina Amosu(retd.) ...
Ecobank Top Manager Goes To Jail Over N411 Million Fraud Scandal
A Federal High Court sitting in Lagos, today, ordered the remand of a manager with...
4 Businessmen Go To Prison Over Alledged Production Of Fake Engine Oil
By Mike Ojo/Associate Editor/LAGOS/ The Federal High Court in Lagos on Wednesday ordered the remand...
N13bn Ikoyi Tower: EFCC Moves To Obtain Bench Warrant Against Ex NIA Boss Oke & Wife
The Economic and Financial Crimes Commission (EFCC), is making moves to secure a bench warrant...
