Tag: Court

Alleged $35m NCDMB fraud: Court throws out defendant’s document

SERAP to Tinubu: ‘Probe ₦2.9bn missing in communications satellite, nuclear regulatory agencies’

‘Courts Must Not Become Political Tools’ — NBA Warns Ahead of 2027 Elections

EFCC

Alleged N3.6Bn Fraud : EFCC Appeals Acquittal of NNDC Director, Omatsuli, Three Others

Court Sentences Four Terrorists To Life Imprisonment, Convicts 14 Others

Kaduna Court jails fake Australian for fraud

Emefiele Violated CBN Act in Naira Redesign Exercise-Witness

Court

Alleged N1.4bn oil fraud: EFCC re-arraigns Nadabo Energy boss, Ali Peters, firm in Lagos

EFCC

Alleged investment fraud: EFCC presents 11th witness against Jesam Ubi

Court jails man for 30-year over $62,500, €36,020 fraud