A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…
Tag: EFCC
Diezani bribe: Two INEC staff shared N100m – EFCC witness
A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…
Court refuses to dismiss $1.6bn fraud charges against Omokore, others
A Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the…
$115m ‘Diezani bribe’: Court frees lawmaker as ex-minister wife surrenders to EFCC
An Igbosere Chief Magistrates’ Court in Lagos on Tuesday struck out a charge against a…
$115m ‘Diezani bribe’: Court frees lawmaker as ex-minister wife surrenders to EFCC
An Igbosere Chief Magistrates’ Court in Lagos on Tuesday struck out a charge against a federal…
Court remands retired Navy Captain over N90m fraud
A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90m, was on…
Tompolo: Court rules on fundamental human rights suit July 14
A Federal High Court in Lagos on Monday, further adjourned till July 14, to deliver judgment…
How Kuku, Aides, pocketed over N35.2m from amnesty funds in two months – Witness
Ayogu Nnamdi, a prosecution witness in the trial of Henry Ugbolue, an aide to Kingsley Kuku…
N600m Fraud: Court Adjourns Ex-Naval Chief Jibrin’s Trial To June 16
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama has adjourned…
$1.3bn Malabu deal: Ex-AGF, Adoke, others still hiding – FG
The Federal Government, on Tuesday, said it had intensified effort to arrest and extradite the immediate…
EFCC secures 340 convictions in 6 months – Magu
The Economic and Financial Crimes Commission (EFCC) had secured 340 convictions for various offences within the…