The conviction followed the arraignment of the company by the Lagos Zonal Directorate 2
Court Convicts, Fines Firm For Operating BDC Without Valid Licence
Browsing Tag
EFCC
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Judge Scolds Maina, Defence Counsel For Stalling Alleged N738.6 Fraud Case
What do you really want? You have to decide on what we are coming here to do on the next adjourned date
My EFCC Statements Voluntary – Gov Ododo’s Chief Of Staff’s Co-Defendant In N10bn Kogi Fraud Says
and confirmed that the endorsement was signed by Z.E. Abbas on all seven occasions.
N10b Fraud: EFCC Never Threatened Ex-Gov Bello’s Nephew, Ali Bello, Co-Defendant With Electric Chair – Witness
He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
How EFCC Arrested Two For N35.3m Investment Scam In Enugu
“Immediately they collected the money, they ran away and all efforts made to recover our money have proved abortive”, the petitioners alleged.
EFCC Secures Interim Attachment Order On Nine Mineral-Laden Trucks In Ilorin
The order was granted by Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin following an ex parte application by the EFCC
FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla Power Fraud Trial Continues
FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla…
EFCC Arraigns Two For Alleged N600m NNPC Job Scam
EFCC Arraigns Two For Alleged N600m NNPC Job Scam The Economic and…
Man Arraigned for N37.4m Fraud In Lagos
The defendant pleaded “not guilty” to the
Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud
The convict served as the managing director of NEXIM Bank between 2009 and 2016
