Tag: Court

Appeal Court Affirms Judgement Against PDP Over Lamido’s Ibadan Convention Exclusion

EFCC witness narrates how millions flowed from Individuals, firms to service loan linked to Malami’s son

Alleged N120m fraud: Court dismisses Abebe, co-defendant’s no-case submission

JUST IN: Court grants Malami, wife, and son N200m bail each in money laundering case

Alleged serial fraudster, Titilayo Eboh arraigned by EFCC over N1.8bn forex fraud  

Alleged Terrorism Financing: Ex-AGF Malami, Son’s Trial begins March 10

JUST IN: Attorney General Fagbemi Takes Over Malami’s Prosecution

Court convicts 2 for production distribution of fake alcoholic Beverages in Lagos State

EFCC arraigns Mike Ozekhome for alleged documents forgery to acquire property in UK

El-Rufai detention: Court transfers human rights case to FCT Chief Judge