Tag: Court

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

EFCC

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