Tag: Fraud case

The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged N1.4billion fraud trial of an ...

The Federal High Court, Abuja, on Thursday, dismissed suit seeking an order compelling the Economic and Financial Crimes Commission (EFCC) ...

Abdulrasheed Abdullahi Maina, former Chairman of Pension Reform Task Team has arrived in Nigeria, after his extradition from the Niger ...

The Federal High Court in Abuja has slated Thursday to hear a bail application Senator Ali Ndume filed to secure ...

A media mogul, Chief Raymond Dokpesi, and his Daar Investment and Holdings Company Limited, on Friday, lost in their bid ...

A United States court has dismissed the case against  alleged Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry who’s held in ...

A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the Economic and ...

Trial on the alleged N6.9 billion fraud against former Ekiti State Governor, Ayodele Fayose at the Federal High Court, Lagos, ...

The Federal High Court in Lagos on Tuesday fixed December 2 to deliver judgement in the trial of former governor ...

The Economic and Financial Crimes Commission has filed court papers to confiscate a number of properties traced to the embattled ...

A Federal High Court in Abuja, on Tuesday, granted an application for the release of the international passport of Raymond ...

The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former Governor of Ekiti State, Ayodele Fayose, before a Federal ...

Former First Lady, Patience Jonathan, has been ordered to forfeit the sum of $8.4 million and N9.2 billion to the ...