Tag: Court

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

Tears As Court Orders Remand Of Arrested Ekpoma Protesters At Edo Correctional Centre

Court restrains resident doctors from embarking on strike

EFCC

EFCC arraigns Austrian for undeclared $800,585, €651,505 at Lagos airport

Court Grants ₦500m Bail To Malami, Wife, Son

“I am Unapproachable”-  Judge Warns Counsel in Malami Trial