N500m fraud: Police re-arraign Badagry prince
The police on Monday re-arraigned Semasa James, the prince of Kweme Land of Badagry, Lagos…
7 years ago
fraud trial
Court orders 2 contractors to open defence in EFCC criminal case
An FCT High Court, Kubwa on Monday ordered two contractors and their company to open…
7 years ago
N4.7bn fraud trial: Court says Ladoja has a case to answer
A Federal High Court in Lagos on Monday dismissed a no-case submission by former Gov.…
7 years ago
Absence of Kalu from court stalls hearing in alleged N7.65bn fraud
Hearing in the trial of a former Governor of Abia, Dr Orji Uzor Kalu, for…
7 years ago
Drama as 3 co-accused become EFCC witnesses against Akpobolokemi, ex-NIMASA DG
A mild drama ensued during the proceedings on Monday at an Ikeja High Court as…
7 years ago
Court remands 6 men in EFCC custody over N148m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged six men and a company…
7 years ago
Court fixes Nov. 6 to hear motion for final forfeiture of N2.2bn
A Federal High Court in Lagos on Monday fixed Nov. 6 to hear a motion…
7 years ago
Attempted $4m fraud: Briton insists Obasanjo’s in-law forged document
Ms Charlene Cross, a British Solicitor, on Wednesday at the ongoing fraud trial of John…
7 years ago
Stall trial again, forfeit bail – judge tells Ajudua
The trial of Lagos socialite, Fred Ajudua for allegedly defrauding Lt.-Gen. Ishaya Bamaiyi (rtd), of…
7 years ago
Alleged missing funds: Court resumes hearing of ex-gov. Shema’s case
The Katsina State High Court, on Monday resumed the trial of ex-governor Ibrahim Shema of…
7 years ago