Tag: Court

Lagos court jails Man 18 months for defrauding Sterling Bank of N30m

EFCC

EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

El-Rufai asks court to quash DSS charges

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos

ICPC arraigns Ebonyi Accountant-General’s office staff over alleged N61m money laundering

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court

El-Rufai files N1bn suit against ICPC, others over alleged unlawful invasion of residence

BREAKING: DSS to arraign El-Rufai February 25

Alleged N738.6m fraud: Judge scolds Maina, defence counsel for stalling case