N29bn fraud trial: How Nyako, Son laundered N1.8bn – Witness
A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on November 29,…
6 years ago
fraud trial
Former I-G, CP arraigned over alleged fraud
The Independent Corruption Practices and Other Related Offences Commission (ICPC) on Wednesday re-arraigned a former…
6 years ago
My brother cheated 26 siblings of N500m – Badagry princes tells court
Mrs Atinuke Pedetin-James, princes of Kweme Land of Badagry, Lagos on Wednesday alleged that Semasa,…
6 years ago
Yuguda: Court rules on forfeiture of property, Dec 10
Justice Hassan Dikko of the Federal High Court, Bauchi, will on December 10, 2018…
6 years ago
Alleged N4.7bn fraud: 10-year old trial of ex-Gov. Ladoja ends
The trial of a former Governor of Oyo State, Rashidi Ladoja and one of his…
6 years ago
How 2 died after giving statements in Nyako’s trial – Witness
A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on Tuesday, November…
6 years ago
N6.9bn fraud: EFCC opens Fayose’s trial
The prosecution on Monday opened its case before a Federal High Court Lagos in the…
6 years ago
EFCC arraigns Kano guber candidate, one other for alleged $1.3m fraud
The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem,…
6 years ago
I petitioned EFCC against senator based on anonymous document – Witness
The Economic and Financial Crimes Commission (EFCC) on Tuesday began evidence in the N322 million…
6 years ago
Dasuki to boycott trial over FG’s disobedience to court order
The former National Security Adviser Col. Sambo Dasuki (rtd) has berated the Federal Government over…
7 years ago