fraud case

A witness for the prosecution, Jim Obazee, told the Federal Capital Territory High Court in Abuja on Friday that one of the special dollar accounts of the Central Bank of Nigeria (CBN)…
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The High Court of the Federal Capital Territory, Abuja, on Monday struck out an application filed by former Kogi State Governor, Yahaya Bello, seeking to strike out the N110 billion…
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The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, before the Federal High Court in Abuja…
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After a fairly lengthly break, the criminal proceeding against the former Managing Director/CEO, Asset Management Corporation of Nigeria (AMCON), and others, resumed sitting on April…
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Justice Hamza Muazu of the Federal Capital Territory High Court has called two important witnesses to testify in the trial of former Central Bank Governor Godwin Emefiele, who is…
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On Monday, the Economic and Financial Crimes Commission (EFCC) gave nine pieces of evidence against Mr. Abubakar Malami, SAN, the immediate former Attorney-General of the Federation…
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Nasir El-Rufai, the former governor of Kaduna State, has officially asked the Chief Justice of Nigeria (CJN), Kudirat Kekere-Ekun, to immediately move Justice R.M. Aikawa of the Federal…
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The Economic and Financial Crimes Commission (EFCC) has filed a ₦1.3 billion corruption allegation against former Jigawa State Governor Sule Lamido, and the Federal High Court in Abuja…
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The Federal High Court in Abuja will continue to try former Jigawa State Governor Sule Lamido, his two sons, and other defendants in connection with a purported ₦1.35 billion scam,…
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