fraud trial

Babachir Lawal: Court rejects EFCC uncertified documents

An FCT High Court, in Maitama, on Monday, rejected uncertified documents sought to be tendered…

Alleged N450m fraud: Court adjourns ex-minister’s Belgore trial

A Federal High Court Lagos, Monday, fixed June 19, for continuation of trial of a…

Alleged: N125b fraud: Atuche’s trial resumes Nov. 11

A Federal High Court in Lagos will on Nov.11, resume trial of a Managing Director…

Alleged $8.4m fraud: Ajudua swore with son’s life not to defraud me, says Bamaiyi

A former Chief of Army Staff, Lt.-Gen. Ishaya Bamaiyi, on Friday told an Ikeja High…

Sen. Goje: OAGF has constitutional power to takeover any criminal case, says EFCC

The Economic and Financial Crimes Commission (EFCC) has said that the Office of the Attorney-General…

N136m fraud: Ex-NIMASA DG, Calistus Obi, to be sentenced June 3

Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed June…

How I spent alleged N400m loot- Metuh

Olisa Metuh, the former National Publicity Secretary of the People's Democratic Party, PDP, on Tuesday,…

Judge’s absence stalls fraud trial of Fayose

The former Governor of Ekiti State is facing N6.9 billion fraud charges.

Just in: Naira Marley sent to prison till May 30

  The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 20, 2019…

Just in: Naira Marley docked over alleged cyber crime

Nigerian musician, Azeez Fashola  (a.k.a Naira Marley),  on Monday appeared before a Federal High Court…