Corruption trial: Metuh to spend 7 years in jail
After reading a judgment lasting over six hours, Justice Okon Abang of Federal High Court…
4 years ago
money laundering charge
N2bn fraud: Maina used sister’s name to run secret bank account- Witness
Mairo Abdulahi Bashir, a business manager with United Bank for Africa, UBA, and first prosecution witness,…
4 years ago
Alleged money laundering: Ofili-Ajumobia re-arraigned, granted bail
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019,…
5 years ago
Court fixes Jan. 8 for hearing in case against 2 Ondo PDP chieftains
A Federal High Court in Lagos, on Monday, fixed Jan. 8, 2019 for hearing in…
5 years ago
N650m laundering charge: Akinjide’s lawyer wants out-of-court settlement
A former Minister of Federal Capital Territory, Jumoke Akinjide, who is standing trial over alleged…
6 years ago
Former FCT Minister’s son re-arraigned on amended charges
Former FCT Minister’s son, Shamsudeen Bala, was on Tuesday re-arraigned at the Federal High Court…
7 years ago
Prosecutor dumps Justice Ngwuta’s N500m trial
Prosecution counsel, Charles Adeogun-Philips, on Thursday withdrew from the trial of Supreme Court judge, Justice…
7 years ago
Money laundering: Fani Kayode asks Judge to disqualify self
A Federal High Court in Lagos will on March 1 hear an application challenging its…
7 years ago
Witness confirms payments to Fayose’s account prior to election
Alade-Oluseye Sunday, a prosecution witness in the ongoing trial of Abiodun Agbele, an ally of…
7 years ago
Money laundering trial: Nyame interfering with witnesses, says EFCC
An FCT High Court on Monday cautioned has cautioned parties, their agents and surrogates to…
8 years ago