fraud trial

Alleged N544m fraud: Court fixes date for trial of ex-SGF, 6 others

Justice Jude Okeke of an FCT High Court on Monday fixed Sept. 14 and Sept.…

Shehu Sani asked me to give 4 judges N1m each – Witness

Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja, on Monday, that …

N127m fraud: EFCC docks Lagos ex-scholarship board chair

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on July 2, 2020, arraigned…

Alleged N700m fraud: Court adjourns trial of Ize-Iyamu, others

The Federal High Court sitting in Benin, on Thursday adjourned the trial of the candidate…

N700m fraud: Court adjourns Ize-Iyamu, 4 others’ trial

. A Federal High Court sitting in Benin City, on Thursday, June 18, 2020, adjourned…

Babachir Lawal: Court to rule on EFCC’s witness eligibility

Justice Jude Okeke of an FCT High Court on Wednesday fixed July 6 to rule…

Grass cutting scandal: Babachir’s trial to resume June 10

The trial of the former Secretary to the Government of the Federation (SGF), Babachir Lawal,…

N7.74bn Alleged Fraud: Kenny Martins, 3 others get June 30 date

The trial of Kenny Martins who is being prosecuted by the Economic and Financial Crimes…

EFCC arraigns ex-minister, Turaki, others over alleged N714. 6m fraud

The Economic and Financial Crimes Commission, EFCC on Monday, May 4, 2020 arraigned former minister…

Alleged fraud: EFCC to arraign ex-HoS, Oyo-Ita, 8 others

The Economic and Financial Crimes Commission, EFCC, will on Monday, March 23, 2020 arraign the…