LAW

JUST IN: Court grants Malami, wife, and son N200m bail each in money laundering case

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