Alleged Procurement Fraud: EFCC opens case against Emefiele
Feb.12, 2024 The EFCC on Monday opened its case in the trial of the suspended Central Bank Governor (CBN), Godwin Emefiele, on procurement fraud charge in an FCT High Court…
Alleged N10bn Fraud:Â EFCC witness causes stir in court, takes ill while testifying
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu  Tafada in the ongoing alleged N10 billion fraud charge against Ali Bello,…
Alleged fraud: What EFCC’s 3 witnesses told court in trial of  Emefiele
The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele on Tuesday began in an FCT high court, with the EFCC calling three witnesses. The EFCC charged…
Alleged fraud: Court fixes May 30 for continuation of EFCC suit against Bello’s nephew
April 19, 2023 The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew to Gov. Yahaya Bello of…
Alleged N6bn fraud: Mompha fails to meet bail conditions, opts for remand at Ikoyi Correctional Centre
Jan. 18, 2022 Social media celebrity, Ismaila Mustapha, alias Mompha, on Tuesday opted to be remanded at the Ikoyi Correctional Center following his inability to meet the strict bail conditions…
Appeal Court Upholds Final Forfeiture Order Of Diezani’s $40m Worth Of Jewellery
Nov. 26, 2021 The Court of Appeal sitting in Lagos has upheld the final forfeiture order on the $40 million worth of jewellery seized from the premises of the former…
Forgery: CAC stalls Obasanjo’s in-law trial
The unavailability of documents from the Corporate Affairs Commission (CAC) has stalled the forgery trial of John Abebe, the younger brother of former first lady, late Mrs Stella Obasanjo on…
I collected money for 2015 election but not from Diezani – Belgore
A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial for N450 million fraud, on Monday told a Federal High Court in Lagos that he only received fund for the…
N1.7billion fraud: Court to resume trial of former President Jonathan’s aide
A Federal High Court in Lagos, on Friday, adjourned until Sept. 10, the trial of former President Jonathan’s aide, Waripamo-Owen Dudafar, who is facing a charge of N1.7 billion…
Ofili-Ajumogobia: $894,400, N56.2m found in Judge’s account
Mrs Ramatu Ahmed, an official of the National Judicial Council (NJC), on Friday told an Ikeja High Court that the salaries and allowances of judges were not paid in foreign…