Gombe Court Jails Police, Immigration Officers for N1.6m Employment Fraud
Gombe Court Jails Police, Immigration Officers for N1.6m Employment Fraud Justice T.G. Ringin of the Federal High Court sitting in Gombe, Gombe State on Tuesday, […]
Federal High Court
Ex-NNPC Boss, Yakubu Seeks to Quash Money Laundering Charges
Ex-NNPC Boss, Yakubu Seeks to Quash Money Laundering Charges A former Group Managing Director, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu, is seeking to quash […]
Union Chairman, Three Others Docked Over N90 Million Fraud
Union Chairman, Three Others Docked Over N90 Million Fraud The Economic and Financial Crimes Commission, EFCC, Gombe office on Monday, November 26, 2018 arraigned the […]
EFCC Arraigns Kano Gov. Candidate, 1 Other for Alleged $1.3m Fraud
EFCC Arraigns Kano Gov. Candidate, 1 Other for Alleged $1.3m Fraud The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh […]
N7.6bn Fraud: Court Revokes Ex-Abia Gov, Kalu’s Bail
N7.6bn Fraud: Court Revokes Ex-Abia Gov, Kalu’s Bail Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, November 12, 2018 […]
Pension Fraud: EFCC Secures Interim Forfeiture of N397m
Pension Fraud: EFCC Secures Interim Forfeiture of N397m Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal […]
EFCC Re-arraigns Ex-Air Chief, Amosu, Others For N21bn Fraud
EFCC Re-arraigns Ex-Air Chief, Amosu, Others For N21bn Fraud The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 13, 2018, re-arraigned a former Chief […]
Court Gives Ex-Abia Gov, Kalu, Seven-Day Ultimatum To Open His Defence In Alleged N7.6bn Fraud Trial
Court Gives Ex-Abia Gov, Kalu, Seven-Day Ultimatum To Open His Defence In Alleged N7.6bn Fraud Trial Justice Mohammed Idris of the Federal High Court sitting […]
EFCC Arraigns Man for Defrauding Army General N180m
EFCC Arraigns Man for Defrauding Army General N180m The Economic and Financial Crimes Commission, EFCC, on October 8, 2018 arraigned one Mohammed Sanni Zubair, before […]
Court Orders Final Forfeiture Of N204.2m Ikoyi Property
Court Orders Final Forfeiture Of N204.2m Ikoyi Property Justice Chuka A. Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, October 3, […]