LAW

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

EFCC

EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo

Alleged N868.4m Fraud:  Court Fixes February 10 for Ex-Acting AGF Cross-examination 

Emefiele:  $2.045m cash, title documents recovered from lawyer belonged to Ex-CNB Governor – Witness

SERAP sues NNPCL over ‘failure to account for missing N22.3bn, $49.7m, £14.3m, €5.2m oil money’

Alleged terrorism: How victims’ complaints against Tukur Mamu confirmed DSS investigations- Witness

Osun L.G funds; Court issues bench warrant against UBA, three senior staff

Alleged ₦80.2bn Kogi fraud:  How ₦3.1bn Kogi LGs funds were lodged into e-traders account in 8 months — Witness

BREAKING: Court orders FCT workers to suspend strike