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Court
Alleged N125m fraud: Ex-reps gave me 14 dud cheques – Witness tells court
EFCC arraigns Mompha’s associate, companies for alleged N206m fraud in Lagos
Trial Of Anthony Joshua’s Driver Adjourned To February 25
Alleged $6bn Mambila Power fraud: No record to confirm China`s financial agencies were part of the agreement – Witness
Alleged ₦110.4bn Kogi fraud: EFCC tenders more bank records in trial of Yahaya Bello
Alleged $4.5bn fraud: EFCC never harassed my client – Emefiele’s co-defendant’s lawyer
Alleged forgery: EFCC presents witness against alleged ringleader of 792-member crypto investment scam syndicate in Lagos
Alleged N33.2b Arms Procurement fraud: How Funds Flowed from ONSA Account to Private Individuals-Witness
Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment
Alleged unlawful sack: 62 aggrieved ex-staff ask court to dismiss CBN’s application
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