Alleged N3.2billion fraud: Prosecution closes case against Kalu, others
May 11, 2018 The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged with N3.2 billion fraud….
Alleged fraud charge: 3rd accused’s absence stalls Fani-kayode trial
May 2, 2018 The absence of the third defendant, Yusuf Danjuma, on Wednesday stalled the trial of two former ministers charged with N4.6 billion money laundering at a Federal High…
Senator Nwaoboshi granted bail on self-recognition after two days in prison
April 27, 2018 After spending two days in prison, Sen. Peter Nwaoboshi ( PDP-Delta North), on Friday regained freedom with the Federal High Court, Lagos, granting him bail on self-recognizance. Nwaoboshi…
Absence of witness stalls Ladoja’s trial, resumes March 20
March 19, 2018 The absence of a prosecution witness on Monday stalled the ongoing trial of a former Governor of Oyo State, Rasheed Ladoja, for alleged N4.7 billion money laundering…
Alleged N8.5billion fraud: Court fixes April 25 for trial of ex-JTF commander, others
March 12, 2018 Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday adjourned the trial of retired Maj.-Gen. Emmanuel Atewe and three others, charged with N8.5 bilion fraud,…
Alleged N136million fraud: Judge’s absence stalls trial of ex-NIMASA Director General
March 7, 2018 The absence of Justice Mojisola Olatoregun on Wednesday stalled continuation of trial at a Federal High Court, Lagos, of a former Acting Director-General of NIMASA, Calistus Obi,…
N8.5billion fraud: Judge’s absence stalls trial of ex-JTF commander, Atewe
March 6, 2018 The absence of Justice Ayokunle Faji on Tuesday stalled the continuation of trial of retired Maj.-Gen. Emmanuel Atewe and three others, charged with N8.5 bilion fraud at…
Kalu’s alleged N3.2billion fraud: Court adjourns further proceedings until March 6
March 5, 2018 A Federal High Court, Lagos, has adjourned continuation of trial until March 6 in the N3.2 billion fraud charge slammed on former governor of Abia, Orji Uzor…
Alleged N4.7 bn laundering: Defence concludes cross-examination of another witness in Ladoja’s trial
February 14, 2018 The Defence on Wednesday continued its cross-examination of witnesses before a Federal High Court, Lagos, in the ongoing trial of a former Governor of Oyo State, Rasheed…
Ecobank debt: Oba Otudeko in the dock, says ‘I have respect for the court’
The Group Managing Director of Honeywell Plc, Oba Otudeko, on Thursday mounted the witness box of a Federal High Court, Lagos, to give evidence in a N5.5 billion debt allegedly…