LAW

Alleged N8.7bn money laundering: Court sends Malami, wife, son back to prison

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Lagos court jails Man 18 months for defrauding Sterling Bank of N30m

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

Court Jails Two Chinese 46 Years Each for N3.4bn, $2.5m Cyberterrorism, Internet Fraud in Lagos

Alleged N868.4m fraud: Former acting AGF admits release of funds to private companies

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

CJ re-asssigns money laundering, forfeiture cases against Malami to another judge