LAW

Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud  

Court Clears Suspended DCP Abba Kyari, Brothers of 23-Count Asset Declaration Charges in Abuja

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