N400m Fraud trial: Lawyer tells judge to disqualify himself
There was a mild drama at the Federal High Court I Jos on Thursday when…
8 years ago
fraud trial
N1.64bn fraud: Ex-Gov. Nyame closes case
Former Governor of Taraba, Jolly Nyame on Thursday closed his defence in his trial over…
8 years ago
N4.7bn fraud: Ladoja, ex-commissioner’s trial adjourned
Akin Kuponiyi A Federal High Court sitting in Lagos has adjourned till October 9, 2017…
8 years ago
N21m fraud trial: Edo APC woman leader, 4 others remanded in prison
Jethro Ibileke/Benin An Edo High Court in Benin City Thursday remanded a woman Leader of…
8 years ago
SEC arraigns BGL official for cheating investing public
The Securities and Exchange Commission (SEC) on Thursday arraigned the Deputy Managing Director of BGL…
8 years ago
N664m fraud: ICPC arraigns former Kebbi SSG, Commissioner
A former Secretary to the Kebbi State Government and a former Commissioner of Finance of…
8 years ago
N25.7bn fraud: S/Court refuses Atuche, wife’s bid for case re-trial
The Supreme Court on Wednesday made an order against re-assigning the N25.7 billion fraud trial…
8 years ago
Fani Kayode loses bid to transfer corruption trial to Abuja
Akin Kuponiyi A Federal High Court sitting in Lagos south west Nigeria on Tuesday dismissed…
8 years ago
Court strikes out $8.8m fraud suit against 2 Britons
Court!An Ikeja High Court has struck out a case of 8.8 million dollars fraud…
8 years ago
EFCC investigator narrates how Ex-DG stole N754m from NIMASA
Mr Chukwuma Orji, an investigating officer with the EFCC, said on Tuesday in Lagos that…
8 years ago