Tag: Court

Alleged N8.7bn money laundering: Court sends Malami, wife, son back to prison

Court

Anambra court jails Orient Petroleum MD, 4 others 14 years for N25billion fraud  

Alleged 33.8bn fraud: Court stops Mamman’s counsel from an unauthorized witness

Lagos court jails Man 18 months for defrauding Sterling Bank of N30m

EFCC

EFCC arraigns 3 NRC staff for alleged ₦2.04bn money laundering in Lagos

Alleged N90.4m fraud: Court admits more exhibits against ex-NHIS boss, Professor Yusuf

El-Rufai asks court to quash DSS charges

EFCC

EFCC arraigns ex-NRC MD for alleged $385,000, ₦165.438m money laundering in Lagos

ICPC arraigns Ebonyi Accountant-General’s office staff over alleged N61m money laundering

Alleged 33.8bn fraud: Mamman’s lawyer fails to produce witness in court