Tag: Court

SERAP drag INEC to court over ‘failure to probe alleged N800 billion FAAC diversion for campaign funding’

EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu

Ex-Access Bank staff arraigned in court for alleged N294.5m theft in Lagos

JUST IN: EFCC arraigns former MD Of Port Harcourt Refinery for alleged N1.32bn money laundering

UPDATED: ICPC Arrests Ex-Minister Uche Nnaji Over Alleged Forged UNN Degree, NYSC Certificate

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

BREAKING: Court grants Sowore N200 million bail

Alleged N6bn money laundering: Court reserves judgment in Mompha’s trial until October 15

Court

Alleged N1.4bn fraud: Court admits more evidence against Nadabo Energy boss, firm in Lagos

ADC Says Lokoja Court Ruling on NDC Threatens Democracy, Urges Opposition Unity