Tag: Court

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

JUST IN: Court grants Malami, wife, and son N200m bail each in money laundering case

Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud  

Alleged Terrorism Financing: Ex-AGF Malami, Son’s Trial begins March 10

JUST IN: Attorney General Fagbemi Takes Over Malami’s Prosecution

Court convicts 2 for production distribution of fake alcoholic Beverages in Lagos State

EFCC arraigns Mike Ozekhome for alleged documents forgery to acquire property in UK

El-Rufai detention: Court transfers human rights case to FCT Chief Judge

Alleged N8.7bn money laundering: Court sends Malami, wife, son back to prison

Court

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud