Money Laundering: Justice Ajumogobia hospitalised
A Federal High Court in Lagos was on Friday informed that embattled Justice Rita Ofili-Ajumogobia facing money laundering charges, is currently on admission in the hospital. Justice Rita Ofili-Ajumogobia, a…
Orji Kalu’s 11-year N3.2billion fraud trial stalled again
The trial of a former Governor of Abia, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal High Court in Lagos on Monday, due…
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…
Illoh prays court quash alleged N14.1m SURE-P fraud charge against him
June 1, 2018 Clement Illoh, a former Permanent Secretary in the Federal Ministry of Labour and Productivity, on Friday prayed the Federal High Court in Lagos to quash the N14.1 million fraud charge…
Alleged fraud: Witness says 8 EFCC operatives investigated Amosu
May 14, 2018 A prosecution witness, Mr Tosin Owobo, on Monday told a Federal High Court in Lagos that a team of eight operatives of the Economic and Financial Crimes…
Alleged cloning of SON’s logos: Businessman’s trial fixed for May 7
April 25, 2018 A Federal High Court in Lagos on Wednesday adjourned until May 7 the trial of a 36-year-old businessman, Nonso Udoye, charged with cloning production and registration…
Nwaoboshi’s arraignment : Supporters chant solidarity songs in court
April 25, 2018 Scores of the People’s Democratic Party (PDP) sympatisers in Delta on Wednesday stormed the premises of the Federal High Court in Lagos following the arraignment of…
Alleged Kalu’s N3.2bn fraud charge : EFCC’s 16th witness gives details of Abia Govt House transactions
April 16, 2018 The Economic and Financial Crimes Commission (EFCC) on Monday called its 16th witness before a Federal High Court in Lagos in the ongoing trial of a former…
N4.7bn fraud: I can no longer rely on my witness’ memory in Ladoja’s trial – EFCC lawyer
The EFCC prosecutor in the fraud trial of Rasheed Ladoja, former governor of Oyo State, on Thursday said he could no longer rely on memory of a witness in the…
Kalu’s alleged N3.2bn fraud : Witness reels off debit transactions from Abia Govt House account
March 28, 2018 A prosecution witness, Mr Bassey Ekeng, on Wednesday narrated how series of debit transactions were made from the account of the Abia Government House in 2002. The…