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ICPC Arraigns Ministry Of Works Director On Money Laundering Charges: Court ICPC arraigns ministry of works director on money laundering charges: Court. The Independent Corrupt Practices...
Court Jails Two Fraudsters For Money Doubling In Sokoto Court jails two fraudsters for money doubling in Sokoto. Justice Muhammad Saidu Sifawa of Sokoto State High...
Judge Withdraws From EFCC’s Cases Against Former Attorney General Malami Judge withdraws from EFCC’s cases against former attorney general Malami. The cases were formerly before Justice...
Former Acting AGF Admits Release Of Funds For To Private Companies In The Alleged N868.4m Fraud Former acting AGF admits release of funds for to private...
Court Declines Adjournment by Defence Counsel Over Emefiele’s Alleged Unlawful Naira Redesign Emefiele’s alleged unlawful naira redesign, Court declines adjournment by defence counsel over statement of...
High Court Orders Final Forfeiture Of N178,966,938, Properties, Vehicles Linked To Unlawful Activities In Lagos High Court orders final forfeiture of N178,966,938, properties, vehicles linked to...
High Court: Subpoena Dispute Stalls Examination Of Access Bank Witness In ₦110.4bn Kogi Fraud Trial High Court: Subpoena dispute stalls examination of Access Bank witness in...
March 23: Court To Delivers Judgment On Alleged N320m Mutu Nicholas’ Fraud March 23: Court to delivers judgment on alleged N320m Mutu Nicholas’ fraud. Justice F....
High Court Jails Orya, Former NEXIM Bank MD, 490 Years For N2.4b Bank Fraud High Court jails Orya, former NEXIM Bank MD, 490 years for N2.4b...
High Court Insists On Receipts Before Admitting CTCs: ₦80.2bn Fraud High Court insists on receipts before admitting CTCs: ₦80.2bn Fraud. The trial of former Kogi State...