Witness: How we moved N200m from Fayose’s residence
The fraud trial of former Gov. Ayodele Fayose of Ekiti resumed on Thursday before a…
5 years ago
fraud trial
Credit card fraud: Court to rule on EFCC’s evidence against Naira Marley
Justice I. Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos on Friday adjourned till…
5 years ago
Alleged N3.1bn Fraud: Suswam’s people threatened to kill me, family – Witness
Abubakar Umar, the fourth prosecution witness, PW4, in the ongoing trial of Gabriel Suswam, a…
5 years ago
I was under pressure to change my statement to favour Suswam -Witness
The fourth prosecution witness (PW4), Abubakar Umar, in the ongoing trial of former governor of…
5 years ago
EFCC arraigns ex-NDDC boss for alleged fraud
The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman…
5 years ago
Alleged N2.2bn Fraud: EFCC urges court to dismiss Fayose’s application
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 16, 2020, asked Justice Chukwujekwu…
5 years ago
Alleged N29bn fraud: EFCC closes case against Nyako, others
Justice Okon Abang of the Federal High Court, Abuja on Thursday, January 16, 2020, granted…
5 years ago
Alleged €29m fraud: Court admits evidence against Jean Codo, company
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos, on Monday, January…
5 years ago
EFCC speaks on alleged prosecution of Atiku for N73bn fraud
The Economic and Financial Crimes Commission, EFCC, has described an online report that it arraigned…
5 years ago
Alleged N587.7m graud: ‘I bought $9.8m from ECOWAS staff’, BDC operator tells Court
The trial of Mohammed Dangana, a staff of the Economic Community of West African States,…
5 years ago