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Maina begs court to relax bail conditions
ON Monday, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team who is currently being charged…
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Economic and Financial Crimes Commission
Court convicts Kano businessman for money laundering
A Federal High Court sitting in Kano on Tuesday convicted Abdullahi Sani on a one-count charge of under-declaration…
Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation
ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an order from the Federal High Court sitting in…
Maurice Iwu, former INEC chairman re-arraigned by EFCC over N1.23b fraud
THE Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned, former chairman of the Independent…
Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin
ON Thursday, the Kwara State High Court sitting in Ilorin convicted and sentenced Joseph Oyediran, to one year in…
Court confiscates over N280 million traced to Nigerian business “Invictus…
ON Monday, the Federal High Court sitting in Lagos ordered the temporary forfeiture of N280,555,010 allegedly belonging…
Absence of witness stalls trial of ex-Adamawa governor involved in N29 billion fraud
ON Tuesday, the Federal High Court, sitting in Abuja adjourned the trial of former governor of Adamawa State, Murtala…
Former, Legal Director of Petroleum Ministry implicated in the failed P & ID…
GRACE Taiga, a former director of legal services at Federal Ministry of Petroleum Resources was on Friday remanded in…
Court orders Dalori’s detention, Galaxy boss, for diverting N7.5 bn…
A FEDERAL Capital Territory High Court has ordered the detention of Babagana Abba Dalori, Managing Director of Galaxy…
’60-yr-old professor’, 11 others arraigned for alleged fraud
A 60-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile…