JUDICIARY
Money Laundering: EFCC Arraigns Businessman, Akindele Akintoye for $35m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka...
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Nigerian Courts Jail Eighteen Internet Fraudsters
Justices Aminu Garba and Aisha A. Ibrahim of the Federal High Court 1 and 2 sitting in Bauchi, Bauchi State...
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Court Jails Aisha Wakil (Mama Boko-haram), Two others for Fraud
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali...
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Viewpoint: Dele Farotimi vs Afe Babalola: Matters Arising by Nelson Ekujumi
By Nelson Ekunumi Following the arrest of Mr. Dele Farotimi by men of the Nigeria Police Force Ekiti State command...
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Alleged N80.2b Money Laundering: Court Fixes Yahaya Bello’s Arraignment for December 13
A Federal High Court sitting in Abuja has slated the arraignment of the former Kogi State governor, Yahaya Adoza Bello...
Read moreEFCC Arraigns Yahaya Bello for Alleged N110.4billion Fraud, Remanded till December 10
EFCC Arraigns Yahaya Bello for Alleged N110.4billion Fraud, Remanded till December 10 The Economic and Financial Crimes Commission, EFCC, on...
Read moreLagos Court Jails NOGASA Chair, Fatuyi Phillips 21 Years for N43.5m Fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, November 18, 2024, convicted and sentenced...
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Court Affirms Firm’s Ownership Right on Property Seized From ex-Bayelsa Gov, Alamsieyeseigha
By Mike Ojo Justice Akintayo Aluko of a Federal High Court in Lagos has affirmed the ownership right of...
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EFCC Seeks Yahaya Bello’s trial in Absentia
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the Federal...
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Alleged $6.2m Fraud: Emefiele Awarded Contracts without Bidding Processes – Witness
The 10th Prosecution Witness, (PW10), Stephen Salau Gana, in the trial of former governor of Central Bank of Nigeria, CBN,...
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