..Threatens face legal action Socio-Economic Rights and Accountability Project, SERAP, has under the Freedom […]
Tag: EFCC
EFCC declares Yahaya Bello wanted
The Economic and Financial Crimes Commission, EFCC, Thursday declared wanted the immediate past governor of […]
$34.4m money laundering: Defence stalls Binance Executive bail hearing
Hearing of bail application of Binance Holdings Limited and one of its Executives, Tigran Gambaryan, […]
Alleged N81bn fraud: Bello knows arraignment fate April 23
The Federal High Court sitting in Abuja, Thursday, adjourned till April 23, 2024, for ruling […]
EFCC arraigns Yahaya Bello, 3 others over alleged N81bn fraud, Thursday
The Economic and Financial Crimes Commission, EFCC, will on Thursday, arraign a former governor of […]
Alleged $6b fraud: Court dismisses Agunloye’s move against prosecution
A Federal High Court sitting in Apo, Abuja on Monday, dismissed a motion raised by […]
Illegality of freezing accounts of citizens without fair hearing
By Douglas Ogbankwa The Nigerian Society is one that being plagued by several maladies. Before […]
3 internet fraudsters bag 6 months jail term in Ilorin
Justice Mahmud Abdulgafar of a Kwara State High Court sitting in Ilorin on Monday, convicted […]
Alaba, Oyinkansola Alakija arraigned for alleged forgery in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned a father-in-law, Alaba Alakija and his […]
N4.8 bn fraud: Court adjourns Ibeto’s trial over appeal
Lagos State High Court sitting, has adjourned the trial of the Chairman of Ibeto Energy […]