Tag: Court

Alleged terrorism financing: Court adjourns Malami, son’s trial to April 15

Court orders final forfeiture of N81.1m stolen from Sterling Bank to FG

N1.65bn & $2.09m Fraud:  Appeal Court upholds conviction of Ex-Army General,  Umar Mohammed  

EFCC

Alleged N91.7m & N3.4m fraud. EFCC arraigns 4 for theft in Lagos

Wike Reacts To Appeal Court Judgment On PDP

Court Jails Man One Year in Lagos Over $850,000 Fraud  

Appeal Court Dismisses Aiyedatiwa’s Challenge To Re-Election Eligibility

Appeal Court Affirms Judgement Against PDP Over Lamido’s Ibadan Convention Exclusion

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission