Tag: Court

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

.Alleged ₦80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness

CJ re-asssigns money laundering, forfeiture cases against Malami to another judge

Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court

BREAKING: DSS Arraigns Ex-AGF Malami, Son on 5-Count Charge of Terrorism Financing, Illegal Firearms’ Possession

Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF

EFCC arrests 10 suspects, trucks for illegal mining activities in Kwara  

Alleged N868.4m Fraud:  Court Fixes February 10 for Ex-Acting AGF Cross-examination