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, [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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, [Click for More]
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