Nyako’s alleged N29m fraud: What happened in court on Wednesday
The Federal High Court, Abuja on Wednesday, adjourned the ongoing trial of…
EFCC docks man over alleged internet fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Tuesday, arraigned…
Election fraud: Opposition tells court to arrest, prosecute Gov. Okorocha
Mr. Kingdom Okere, counsel to Precious Nwadike, of the United Progressives Party,…
EFCC docks lawyer, 9Mobile staff over N24.9m alleged fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Friday, arraigned…
Alleged $40m fraud: Court fixes judgment date over Jonathan’s cousin, Azibaola
A Federal High Court, sitting in Abuja, Friday fixed May 27 to…
N3.6b fraud: EFCC drags former NDDC boss to court
The Economic and Financial Crimes Commission (EFCC), on Wednesday, in a Federal…
Alleged N3bn fraud: Absence of Suswam’s counsel stalls trial
A Federal High Court, sitting in Abuja, Tuesday adjourned its proceedings over…
EFCC arraigns man over N6m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, Monday, arraigned…
Witness makes more revelation on former Police IG, Ehindero’s N300m fraud case
A prosecution witness, Maifuwa Aibangbe, on Thursday informed an FCT High Court,…
Polaris Bank N466m fraud: Court set to rule on jurisdiction
Justice P. Mallong of the Federal High Court sitting in Kaduna State…
