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EFCC Arraigns One Abdullahi Aminu for N4.3m Fraud In Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, April 9,...
EFCC Appeals Acquittal Of NNDC Director, Omatsuli, Three Others In Alleged N3.6Bn Fraud Alleged N3.6Bn fraud. The Economic and Financial Crimes Commission, EFCC, has filed a...
Court Upholds Conviction Of Philemon Ibrahim Gora Over Fraud The Court of Appeal has upheld the conviction of Philemon Ibrahim Gora who was prosecuted by the...
Court Jails One Abdulrahman Mallam For False Information In Maiduguri Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri convicted and sentenced one...
Court: Emefiele Violated CBN Act in Naira Redesign Exercise-Witness Naira redesign. The Seventh Prosecution Witness, PW7, Chinedu Eneanya, in the trial of the former governor of...
Court Jails Fake Australian For Fraud In Kaduna Fake Australian. Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman...
High Court Grants Final Forfeiture Of N3bn, Properties Linked To NNPC Official Justice J.O Abdulmalik of the Federal High Court sitting in Abuja on Tuesday, March...
Enugu Court Jails Man For Naira Abuse Naira Abuse. Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, has convicted...
Man Bags 30 Years Imprisonment In Lagos Over $62,500, €36,020 Fraud Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday,...
Court Adjourns Till April 20 In Alleged $6bn Mambila Power Fraud Alleged $6bn Mambila power fraud. Justice Jude Onwuegbuzie of a Federal High Court, sitting in...