fraud trial

Alleged N29bn fraud: Court adjourns Nyako trial

Justice O.E. Abang of the Federal High Court, sitting in Abuja on Tuesday September 24,…

Alleged N2.4bn fraud: Court again adjourns suit against Innosson, others

A Federal High Court in Lagos on Monday, further adjourned hearing in the alleged N2.4…

Two Benue civil servants remanded for N12m fraud

A Makurdi Magistrates’ Court on Thursday remanded two civil servants in Benue State in prison…

Kalu denies stealing N7.2bn as Abia governor

Akin Kuponiyi. Former Governor of Abia State, Dr. Orji Uzor Kalu, has denied allegations that…

Alleged fraud trial: Ex-INEC chair, Maurice Iwu gets N1bn bail

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, August…

N6.3bn fraud trial: How EFCC forced me to lie against Jang – Witness

Mr Yusuf Pam, former Plateau Government cashier, told a Jos High Court that all the…

“I am authorised by fiat to conclude trial of Orji Kalu”- Judge

Justice Mohammed Idris of a Federal High Court in Lagos, Monday, informed parties that he…

Alleged N21bn fraud: Ex-Air Force Chief, Amosu, others seek plea bargain

Former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, who are…

Just in: EFCC re-arraigns Fayose before new judge

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, July 2, 2019,…

EFCC closes case in N702m fraud suit against Okupe

The Economic and Financial Crimes Commission, EFCC on Wednesday June 26, 2019 closed its case…