Tag: Court

.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness

CJ re-asssigns money laundering, forfeiture cases against Malami to another judge

Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court

BREAKING: DSS Arraigns Ex-AGF Malami, Son on 5-Count Charge of Terrorism Financing, Illegal Firearms’ Possession

Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF

EFCC arrests 10 suspects, trucks for illegal mining activities in Kwara  

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

FG to arraign perpetrators of Benue killings today

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’