Fraud: Court adjourns trial of musician Naira Marley
A Federal High Court in Lagos on Wednesday adjourned until Thursday, continuation of trial of…
6 years ago
fraud trial
“No evil deed shall go unpunished,” Judge says as he slammed 12 years jail term on Kalu
For former Gov. Orji Kalu, it was a dramatic turn of events at the premises…
6 years ago
Just in: Court declares Orji Kalu guilty of N7bn fraud
A Federal High Court sitting Lagos on Thursday convicted a former governor of Abia State,…
6 years ago
Capital oil boss, Sen. Ifeanyi Uba, faces N135bn criminal charge
Akin Kuponiyi A Federal High Court sitting in Lagos on Wednesday scheduled the arraignment of…
6 years ago
EFCC docks man for N20m fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, November 27, 2019,…
6 years ago
Alleged N1.35bn fraud: EFCC presents more evidence on how Lamido diverted state funds
Michael Wetkas, prosecution witness in the ongoing trial of former Jigawa State, governor, Sule Lamido,…
6 years ago
$1.6bn fraud trial: Court admits evidence against Omokore
Jide Omokore: The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore, continued on…
6 years ago
Alleged N3.1bn fraud: Court overrules Suswam’s objection to EFCC’s documents
The Federal High Court, Abuja, on Wednesday, overruled former Governor, Benue State, Gabriel Suswam, on…
6 years ago
N40bn fraud: Court to rule on Nyako’s trial Wednesday
A Federal High Court in Abuja adjourned until Wednesday to rule in an application by…
6 years ago
Fayose: EFCC accuses defence of “tampering” with key witnesses
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence counsel in the…
6 years ago