Petro Union $15 billion fraud saga: Criminal hearing to resume from 15th November in Lagos
….as Nigeria awaits Supreme Court ruling on appeal to set aside the judgment The ongoing high-level criminal trial of the ...
Tag: EFCC
EFCC detains ex-Edo Governor, Igbinedion, over alleged N1.6 billion fraud
The Economic and Financial Crimes Commission has on Thursday, invited and detained Mr Lucky Igbinedion, the former governor of Edo ...
EFCC insists Eagle Eye app is safe, effective, contrary to alleged data theft
The Economic and Financial Crimes Commission (EFCC) has reacted to the allegation that its app, Eagle Eye, has been compromised, ...
Former Nigerian minister re-arraigned for alleged N450 million fraud
Abdu Bulama, a former Minister of Science and Technology has been re-arraigned at the Damaturu division of the Federal High ...
Court sentences Maina to 8 years imprisonment over money laundering, others
Justice Okon Abang of the Federal High Court in Abuja has sentenced the former Chairman of the now-defunct Pension Reformed ...
Court finds former Pension reform boss, Maina guilty of money laundering
A Federal High Court Sitting in Abuja, has found the former Chairman of the now-defunct Pension Reformed Task Team, Abdulrasheed ...
Court reserves ruling on forfeiture of $899, 600 linked to ex-Bauchi SSG till January, 2022
An Abuja division of the federal high court has reserved ruling on an application by the Economic and Financial Crimes ...
Reps Judiciary Committee condemn alleged raid on Justice Odili’s home
The House of Reps Committee on Judiciary has slammed the alleged raid on Justice Mary Odili’s home by security operatives ...
P&ID: Court orders the arrest of Irishman Neil Murray
The Federal High Court Abuja has issued an arrest warrant for Neil Murray over his alleged involvement in the controversial ...
P&ID: Court grants former Director at Ministry of Petroleum N30 million bail
An Abuja division of the Federal High Court has granted Ms Grace Taiga, former Director of Legal Services, Ministry of ...
