Tag: Court

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

Kanu’s threat to break up Nigeria not empty boast – FG tells court, Says IPOB leader should face trial

A’Ibom CJ tours correctional centres, frees 123 inmates

Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court

EFCC

How $12m was swapped in 10 days in SunTrust Bank -EFCC witness