Judiciary
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Alleged Money Laundering: Witness tells court how # 35b was found in Mompha’s accounts
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and…
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Court faults EFFC on Emefiele’s wife , fines agency #3m
A federal high court in Lagos has faulted the Economic and Financial Crimes Commission (EFCC) for declaring Margaret, wife of…
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N25.7bn fraud: Supreme Court Upholds Six Year Conviction of Ex- Bank PHB, MD Atuche
The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and six-year sentence of the former Managing…
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Alleged N80.2bn Fraud: EFCC Raises Contempt Charges against Yahaya Bello’s Counsel
…..Bello’s lawyer applies to withdraw from case The Economic and Financial Crimes Commission has raised contempt charges against two defence…
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How We Supplied Obiano Cash from State’s Security Votes- Witnesses
The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyang Ekwo…
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Alleged N109bn Fraud: EFCC Didn’t Promise Former AGF Won’t be Prosecuted – Witness
The third Prosecution Witness, PW3, Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation,…
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Court Jails Eight Yahoo boys for nternet Fraud in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of eight…
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EFCC Arraigns One for Tearing its Investigation Letters
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on June 11, 2024 arraigned one Usman Mallam…
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EFCC Arraigns Woman for Alleged N39.8 Million Fraud in Fidelity Structures
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal…
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Court orders Arik Air to pay over $24,000 to ex-worker
An Industrial Court sitting in Lagos has ordered Arik Air to pay eight months’ salary arrears to an ex-worker, Mrs…
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