$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Forged- Ex-SGF Mustapha tells court
Feb. 14, 2024 Former SGF, Boss Mustapha, on Tuesday told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, that neither former President Muhammadu Buhari nor…
Court Vacates Contempt Order Against Olukoyede
Jan. 26, 2024 Justice Abubakar Hussaini Musa of the Federal High Court, Abuja, on Thursday vacated an earlier order of the court directing the Inspector-General of Police to arrest the…
EFCC Arraigns Man for Alleged Sextortion in Lagos
September 30, 2023 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday arraigned one Olukeye Adedayo Olalekan on 18-count charge bordering on child pornography, money…
Alleged $5m Fraud: Court Adjourns Trial of Pilot, Businessman Till May 31
May 25, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 24, 2023, adjourned till May 31, 2023 further hearing in the trial…
EFCC Seeks Stay of Execution of Ruling on 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello
May 16, 2023 The Economic and Financial Crimes Commission, EFCC, on Monday filed a motion for stay of execution of the ruling by Justice Nicholas Oweibo of the Federal High…
Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions, Adjourns Till Sept 19
May 9, 2023 Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, has dismissed the no-case submissions filed by the duo of Patrick Akpobolokemi, a former Director-General,…
EFCC Asks Court to Dismiss Gov Yahaya Bello’s Application to Vacate Forfeiture Order on 14 Properties, N400m
March 29, 2023 The Economic and Financial Crimes Commission, EFCC, on Tuesday, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos to dismiss the application by…
Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
March 14, 2023 Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, admitted in evidence several documents tendered by the Economic and Financial Crimes Commission,…
Alleged N754.8m Fraud: Court Adjourns Till March 24 for Adoption of Final Written Addresses in Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions
March 6, 2023 Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday further adjourned till March 24, 2023 for the adoption of final written addresses…
Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts
Feb. 1, 2023 The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples…