Witness: How Air Force chiefs laundered N22.8bn via fictitious companies
Akin Kuponiyi A detective with the Economic and Financial Crimes Commission (EFCC), Mr. Tosin Owobo,…
8 years ago
fraud trial
I collected N26m for Fani-Kayode- Police officer
Hearing on a case involving the erstwhile Minister of Aviation, Femi Fani-Kayode, who is being…
8 years ago
Court grants Yakubu N300m bail
Andrew Yakubu, former Group Managing Director, Nigeria National Petroleum Corporation (NNPC) who was arraigned by…
8 years ago
N754m NIMASA fraud: Defendant says statement to EFCC obtained by coercion
A defendant in the alleged N754m fraud at the Nigerian Maritime Administration and Safety Agency…
8 years ago
$15.5 m fraud: Trial of ex-aide to Jonathan, Dudafa adjourned
A Federal High Court in Lagos, on Wednesday adjourned till April 3, continuation of trial…
8 years ago
Fraud trial: Ademola, wife, Agi file no-case-submission
Justice Adeniyi Ademola of the Federal High Court, his wife, Olabowale and Joe Agi (SAN),…
8 years ago
419 Trial: Seun Egbegbe, accomplice to remain prison
Egbegbe (left) and his co -accused in handcuff Akin Kuponiyi There is no reprieve yet…
8 years ago
N1.162bn fraud: Court adjourns Dariye’s suit
Justice Adebukola Banjoko of FCT High Court, Gudu, on Wednesday adjourned till March 2, the…
8 years ago
N8.5bn fraud: Court adjourns trial of Akpobolokemi, others
A Federal High Court in Lagos has fixed Friday for continuation of trial of Maj.…
8 years ago
Fraud Trial: Dariye accuses Judge of ‘undisguised bias’
In what seems a plan to frustrate his trial, Joshua Dariye, former Plateau State governor,…
8 years ago