Bola Ahmed Tinubu If you think the Economic and Financial Crimes Commission (EFCC) would dig into the allegations of tax evasion and money laundering levelled against national leader of the ...
June 22, 2018 EFCC Benin command secures 9 convictions in 12 months The Economic and Financial Crimes Commission (EFCC), Benin Zonal office, said it secured nine convictions for various financial ...
June 20, 2018 Alleged fraud: EFCC opens trial in Nwoboshi’s case, calls 2 witnesses Four years after a PDP Senator, Peter Nwoboshi, allegedly committed a N322 million fraud, his ...
June 12, 2018 Alleged N1.5bn fraud: Dariye violated Money Laundering Act – Witness Ms Emem Kongkor, a prosecution witness in the trial of Nanle Dariye, on Tuesday, told Federal High ...
June 6, 2018 Federal High Court grants bail to ex-governor Ramalan Yero, 3 others The Federal High Court sitting in Kaduna on Wednesday granted bail to former governor of ...
June 1, 2018 N2.6bn fraud: Appeal court discharges ex-NIMASA DG The Court of Appeal Lagos, on Friday, discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety ...
June 1, 2018 Illoh prays court quash alleged N14.1m SURE-P fraud charge against him Clement Illoh, a former Permanent Secretary in the Federal Ministry of Labour and Productivity, on Friday ...
May 31, 2018 No-case submission: Ruling on Metuh’s case adjourned to July 11 An FCT High Court, Maitama, on Thursday fixed July 11 for ruling on the no-case submission filed ...
May 28, 2018 N3.6billion fraud : Lawyer’s absence stalls trial Amosu, others A Federal High Court on Monday adjourned the trial of a former Chief of Air Staff, retired Air ...
May 16, 2018 former Minister of the Federal Capital Territory, Jumoke Akinjide, A prosecution witness, Usman Zakari, on Wednesday told a Federal High Court in Lagos that he was competent ...
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