fraud trial

Court orders remand of ex-governor Jang in prison

A Plateau State High Court sitting in Jos, on Wednesday remanded former state Governor, Jonah…

N11.5bn fraud: Court adjourns ruling on Alao-Akala’s application

An Oyo State High Court sitting in Ibadan on Monday adjourned ruling on an  application …

Kalu’s N3.2bn fraud trial: Witness reels off transactions from Abia Govt House accounts

A prosecution witness, Mr Bassey Ekeng, on Wednesday narrated how series of debit transactions were…

We recovered N2.4bn, $150m from ex-Air Force chief, Amosu, says witness

A prosecution witness, Mr Tosin Owobo, on Tuesday told a Federal High Court in Lagos…

Kalu’s N3.2bn fraud trial: Abia Govt. accountant relocates to Cameroon

Mr Akpan Udoh, an accountant in the Abia Government House, who wass scheduled to testify…

Kalu’s N3.2bn fraud: Abia Govt accountant on the run, EFCC tells court

An accountant in Abia Government House, Akpan Udoh, who is scheduled to testify in the…

N57m fraud: Court fines ICPC prosecutor for not presenting witnesses

An FCT High Court in Jabi on Monday fined Mr Akponimisingha Ekoi, N50, 000 for…

N8.5bn fraud: Court fixes date for trial of ex-JTF commander, others

Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday adjourned the trial of…

N26m scam: I was not sent to monitor Fani-Kayode, witness tells court

Mr Victor Ehiabhi, the first prosecution witness in the on-going trial of former Aviation Minister,…

N650m fraud: Jumoke Akinjide’s lawyer seeks Lagos court’s movement to Ibadan

A frantic effort was made on Thursday by lawyers to get the Federal High Court…