Tag: Court

JUST IN: EFCC arraigns former MD Of Port Harcourt Refinery for alleged N1.32bn money laundering

UPDATED: ICPC Arrests Ex-Minister Uche Nnaji Over Alleged Forged UNN Degree, NYSC Certificate

EFCC arraigns man for alleged AUD$8.4m, US$3.6m investment fraud in Abuja

BREAKING: Court grants Sowore N200 million bail

Alleged N6bn money laundering: Court reserves judgment in Mompha’s trial until October 15

Court

Alleged N1.4bn fraud: Court admits more evidence against Nadabo Energy boss, firm in Lagos

ADC Says Lokoja Court Ruling on NDC Threatens Democracy, Urges Opposition Unity

Court

Ekiti Court Sentences Two Men To Death By Hanging For Kidnap Of NYSC Staff

Alleged N2.2b fraud: Ngige’ Ministry took over NSITF’s procurement department’s functions – Witnesses

EFCC arraigns Bodejo for alleged $2.530m terrorism financing, money laundering offences