Tag: Court

Alleged investment fraud: Again, court declines Afriq System CEO bail

Alleged money laundering: Trial of Bauchi AG, BDC operator stalled

Court refuses Yahaya Bello’s travel request, says medical report not signed

Senate To Natasha: Stay Away From Proceedings, You Can’t Resume Yet

EFCC

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

2 men docked for allegedly importing fake condoms

Galaxy Forfeiture: Coy accuses EFCC of foul play

2 men docked for allegedly importing fake condoms

Court rejects prayer seeking to stop NASS from approving Rivers’ budgets

Threat to unleash violence was an empty boast, Kanu’s lawyer tells court