Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin has…
Kwara Civil Servant Loses All As Court Orders Final Forfeiture Of Big Money Hotel, Houses
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“You Have Case To Answer” court Declares As Shekarau, Two Others’ N950m Fraud Trial Continues
Justice Lewis Allagoa of the Federal High Court sitting in Kano today…
Details As Court Convicts Two P&ID Directors… Orders Forfeiture Of Company Assets To Nigerian Govt
The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured…
Jonah Jang’s Counsel Disowns Colleague in Court As Ex-Gov’s N6.2bn Fraud Trial Continues
There was mild drama at the continuation of the trial of a…
Witness Detailed How Jang’s Aide Conveyed Cash to Him In N6.2bn Fraud Case
A prosecution witness, Musa Sunday, who is testifying against a former governor…
Female Ponzi Scheme Operator Nabbed By EFCC
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently…
Wonder Bank Operators In EFCC Custody Over N2bn Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal…
“Do Not Take Further Action” FCT Court Tells AGF, EFCC On Ex-Gov Yari’s Assets
The Abuja division of the Federal High Court has ordered the Attorney…
EFCC To Appeal Ex-President Jonathan’s Aide Dudafa’s Acquittal In N1.6bn Money Laundering Trial
The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the…
Details As Court Clears Ex-President Jonathan’s Aide Dudafa Of N1.6bn Fraud
A Lagos Division of the Federal High Court has discharged and acquitted…
