Alleged $8.4m scam: Absence of Ajudua’s lawyer stalls trial
The absence of a defence counsel, Mr Olalekan Ojo, SAN, in an Ikeja High Curt on Thursday stalled the trial a former Lagos socialite accused of defrauding Lt.-Gen. Ishaya Bamaiyi,…
The Economic and Financial Crimes Commission arrests fake Magu
May 2, 2018 The Economic and Financial Crimes Commission (EFCC) says it has arrested one Felix Idowu for allegedly impersonating its Acting Chairman, Mr Ibrahim Magu. In a statement on…
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…
N300m fraud: Court admits bank documents in evidence against Bello Haliru
April 11, 2018 The Federal High Court, Abuja, on Wednesday admitted more bank documents in evidence tendered by the Federal Government in the ongoing trial of Bello Haliru, former National…
EFCC re-arraigns Dariye’s son over alleged money laundering
April 10, 2018 The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge…
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…
Alleged N4.7 bn laundering: Court resumes trial of Ladoja, ex-finance commissioner
February 12, 2018 The trial of former Governor of Oyo State, Rasheed Ladoja, charged with N4.7 billion money laundering, got underway on Monday in Lagos as the Defence began cross-examination…
Asokoro property not owned by former FCT minister- EFCC witness
February 12, 2018 A prosecution witness, Mr Ishaya Dauda on Monday admitted in an FCT High Court in Gudu, that the alleged property in Asokoro did not bear Bala Mohammed’s…
Judge’s absence stalls Patience Jonathan’s forfeiture of funds suit
February 12, 2018 A Federal High Court in Lagos on Monday adjourned until Feb. 14 hearing of a motion seeking the forfeiture of funds linked to wife of former President…