Former President’s son, others on trial for fraud
The son of Mozambique's ex-president and 18 others have gone on trial over the $2bn…
3 years ago
fraud trial
Musician Naira Marley’s fraud trial adjourned
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday…
3 years ago
Court sets date for judgment in Kalu’s suit seeking to stop retrial
By Wandoo Sombo The Federal High Court Abuja, has fixed Sept. 20 for judgment in…
3 years ago
EFCC docks ex-governor Okorocha’s commissioner for N180m alleged fraud
The Economic and Financial Crimes Commission, EFCC, Enugu on Thursday arraign Prince Lasberry Okafor Anyanwu…
4 years ago
Alleged N5.2m fraud: COVID-19 stalls trial of Benue Deputy Speaker, Clerk
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July…
4 years ago
Why Hushpuppi will remain in detention – US court
By Nehru Odeh Jeffrey Gilbert, the judge in an Illinois court in United States, who…
4 years ago
EFCC docks man for alleged N206.5m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, July 14, 2020,…
4 years ago
Alleged N700m fraud: Edo APC candidate, others in court
By Jethro Ibileke Governorship candidate of the All Progressives Congress (APC), in Edo State, Pastor…
4 years ago
EFCC presents witness against Mompha’s accomplices
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has presented the first prosecution…
4 years ago
Ize-Iyamu’s illness stalls alleged N700m fraud trial
By Jethro Ibileke Alleged ill health of the governorship candidate of the All Progressives Congress…
4 years ago