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EFCC Arraigns Two In Court For N143m Fraud In Benin-City EFCC arraigns two in court for N143m fraud in Benin-City. The Benin Zonal Directorate of the...
Court Jails Woman Five Years For Investment Fraud In Kano Court jails woman five years for investment fraud in Kano. The Kano Zonal Directorate of the...
Court Jails Man One Year For N37m Forex Fraud In Lagos Court jails man One year for N37m forex fraud in Lagos. Justice Olubunmi Abike-Fadipe of...
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...