Alleged N7.6bn fraud: Appeal Court strikes out FG’s bid to retry Sen Orji Kalu
March 6, 2024 The Court of Appeal in Abuja has struck out the bid by the Federal Government to begin fresh prosecution of former Abia Governor, Orji Uzor Kalu, in…
Alleged N7.1bn Fraud: Court Bars FG From Retrying Orji KaluÂ
September 29, 2021 The Federal High Court in Abuja has barred the Federal Government from retrying the former Governor of Abia State, Orji Uzor Kalu, on the N7.1billion money laundering…
NIMASA vs NLNG: Appeal Court sets aside judgment on levy; case now for re-trial
The Court of Appeal, Lagos Division, on Friday set aside the judgment of a Federal High Court which held that the Nigeria Liquefied Natural Gas Ltd. (NLNG) was right in…
EFCC re-arraigns Orji Kalu, amends charges to 39 counts
A former Governor of Abia, Orji Uzor Kalu, was on Tuesday re-arraigned at a Federal High Court in Lagos on an amended 39-count bordering on fraud. Kalu, who is now…
Alleged fraud: EFCC opens trial in Nwoboshi’s case, calls 2 witnesses
June 20, 2018 Four years after a PDP Senator, Peter Nwoboshi, allegedly committed a N322 million fraud, his trial started off on Wednesday in Lagos with the prosecution opening…
How Ladoja collected £600,000 Oyo State money and sent to his daughter in London – EFCC
A prosecution witness, Mr Abubakar Madaki, on Thursday told a Federal High Court in Lagos that former Gov. Rasheed Ladoja of Oyo State admitted taking part of proceeds of the…
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…
Federal High Court remands Delta Senator, Nwaoboshi, in Ikoyi Prison
April 25, 2018 A Federal High Court in Lagos on Wednesday remanded a People’s Democratic Party’s Senator, Peter Nwaoboshi, in Ikoyi Prison pending ruling on his bail application. He…
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…