Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos,…
Billionaire Kola Aluko Loses Again As Court Orders Forfeiture Of N6.42bn Abuja, Lagos Properties
Browsing Tag
Fraud
349 posts
Details As Court Overrules Ex-Gov Jang’s Objection Against Amended Charges In N6.2bn Fraud Case
Justice Daniel Longji of the Plateau State High Court, sitting in Jos,…
More Evidence As Ex Gov Sule Lamido’s N1.35bn Fraud Trial Resumes Nov 25
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the…
All EFCC Witness Said As Isaac Fayose’s N17.6m Fraud Trial Resumes
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019,…
Unity Bank Ex-Staff Gets Bail In Multi-million Naira Fraud Case
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Details As Ex-Gov Nyako’s N29bn Fraud Trial Resumes Oct. 29
Justice O.E. Abang of the Federal High Court, sitting in Abuja on…
Oil Baron Battling N978.4m Fraud Allegation, Ali Peters Thrown Into Prison
Justice Christopher A. Balogun of the State High Court sitting at the…
Ex-Director & Accomplice In $9bn P&ID Scandal Grace Taiga Back In Prison Pending Fulfilment Bail Conditions
Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in…
What Will Happen To NFF’s Amaju Pinnick And Deputy, Dikko After Investigation – ICPC
The Independent Corrupt Practices and other related offences Commission may arraign president,…
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…
