Uzor Kalu’s fraud trial: Court fixes December 2 for judgement
Akin Kuponiyi A Federal High Court sitting in Lagos has adjourned till December 2, 2019…
6 years ago
money laundering trial
N3.1bn fraud: EFCC re-arraigns ex-Benue governor, Gabriel Suswam
The Economic and Financial Crimes Commission, (EFCC) on Monday, re-arraigned former Governor of Benue, Gabriel…
6 years ago
N19.4bn arms funds : Court fixes date for trial of Dasuki, others
Justice Hussein Baba-Yusuf of an FCT High Court, on Monday, fixed June 11 for trial…
6 years ago
Alleged N1.2bn laundering: EFCC presents 11th witness against Fayose
Akin Kuponiyi A Lagos High Court sitting at Igbosere Lagos state south west Nigeria today…
6 years ago
Witness: How ex-NIMASA DG used my company to launder N138m
Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on February…
6 years ago
Justice Abang eulogies late Badeh, adjourns case
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, described the late Chief…
6 years ago
Money laundering: Court admits ex-Skye Bank Chairman, MD to N50m bail each
A Federal High Court in Abuja on Monday, admitted Tunde Ayeni, former Chairman of the…
6 years ago
Money Laundering: Ex-minister, 4 others reappear in court
The former Minister of Science and Technology, Dr Abdu Bulama and four others on Monday…
7 years ago
Alleged N4.6bn laundering: Witness testifies against Usman, Fani-Kayode, others
The Economic and Financial Crimes Commission (EFCC) on Wednesday gave more evidence before a Federal…
7 years ago
We have no case to answer, Jonathan’s cousin, wife tell court
Mr Azibaola Roberts and his wife Stella, have told the Federal High Court, Abuja, that…
7 years ago