N320m Money Laundering Charge: You Have a Case to Answer- Court Tells Reps member
Jan. 23, 2024 Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abuja, have told a member of the House of Representatives, Nicholas Mutu that he has a…
Court Orders Interim Seizure of NOK University, Other Properties linked to a Former Federal Director of Accounts
June 2, 2022 A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim forfeiture of every asset of NOK University, based in Kaduna. The University,…
EFCC Re-arraigns JAMB Official for Alleged N46m Fraud
Feb. 17, 2022 The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned one Labaran Tanko before Justice Hassan Babangida of the Federal Capital Territory High Court, Jabi, Abuja on…
NDDC-Gate: Court adjourns Mutu’s Trial Till March 29, to Rule on EFCC’s Application to Amend Charge
Feb. 4, 2022 Justice F. Giwa-Ogunbanjo of the Federal High Court, Abuja, on Thursday adjourned the trial of a former chairman of the House of Representatives Committee on Niger Delta…
Alleged NDDC Fraud: Trial of Nicholas Mutu, Former NDDC Committee Chair Continues Nov 24
Nov. 24, 2021 Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja on Monday adjourned further hearing in the corruption trail of a former Chairman of House Committee on Niger…
P&ID scam: EFCC re-arraigns British national, James Nolan
Oct. 18, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), Abuja. The…
Alleged P&ID scam: Court grants EFCC’s request to extradite Briton
The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, Adam Quinn, over his alleged complicity in the 9.6 billion…
Alleged P&ID scam: EFCC files fresh charges against Briton
The Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges against James Nolan, a Briton, at the Federal High Court, Abuja. The EFCC’s Counsel, Ekele Iheanacho, had, at…