JUDICIARY
Alleged N72m Fraud: Court Issues Bench Warrant Against GMC Logistics Boss
Justice Ambrose Lewis-Allagoa of a Federal High Court, sitting in on Friday has issued warrant of arrest against the Chief...
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Alleged N80.2 Fraud: EFCC Serves Yahaya Bello his Charges
Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab...
Read moreAlleged N8.5bn Fraud:Â You Have Case To Answer, Lagos Court Tells NIMASA Staff, Ex-JTF Commander
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Monday, April 22, 2024, told a...
Read moreCourt Frees Ex-NIMASA DG, Akpobolokemi Of N8.5BN Fraud for Lack of Evidence
By Mike Ojo A Federal High Court, sitting in Lagos has discharged and acquitted former Director-General of the Nigerian Maritime...
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ALLEGED MONEY LAUNDERING: YAHAYA BELLO ABSENT FROM COURT, EFCC MULLS MILITARY OPTION
Justice Emeka Nwite of the Federal High Court Abuja has adjourned the suit instituted by the Economic and Financial Crimes...
Read moreAlleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18
The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State,...
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Breaking: EFCC To Arraign Celebrity Bartender, Cubana Chief Priest, Over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu,...
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HOW I COLLECTED DOLLARS FOR EMEFIELE: FIRST WITNESS TELLS COURT
The Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2024, presented its first prosecution witness, PW1, Monday Osazuwa,...
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BOBRISKY JAILED WITHOUT OPTION OF FINE, FOR NAIRA ABUSE
Justice Abimbola Awogboro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, April 12, 2024, sentenced Idris Okuneye,...
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EFCC’s Fresh Charges Link Emefiele to Four Lagos Registered CompaniesÂ
By Mike Ojo No fewer than five firms have been linked with former Central Bank of Nigeria (CBN) Governor Godwin...
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