Tag: Court

Court

Alleged ₦10.27bn Kogi fraud: Sulaiman admits making EFCC statements voluntarily

Alleged $6bn Mambilla Power fraud:  Agunloye Admitted knowing owner of contractor company before ministerial appointment – Witness

ICPC arraigns Ministry of Works director over alleged money laundering

Alleged $6bn Mambilla Power Fraud:  FEC directed Agunloye to withdraw award of contract-Witness

EFCC

Alleged ₦10b Kogi fraud:  EFCC never threatened Ali Bello, co-defendant with electric chair – Witness  

SERAP sues CBN over failure to ‘account for missing N3 trillion of public funds’

Kano Court jails Kannywood actress 6 months  

Turaki-led PDP leadership arrives at Court of Appeal for continuation of hearing

Alleged N868.4m fraud: Former acting AGF admits release of funds to private companies

EFCC

No Compromise in EFCC’s Handling of Jesam Michael’s Case