The trial of former Kogi State Governor, Yahaya Bello, continued […]
Tag: EFCC
N33.2b Dasukigate: Multi-million Naira funneled from ONSA’s account to private firms -Witness
The First Prosecution Witness, PW1 in the trial of former […]
Bello’s alleged N80.2bn fraud trial: witness tells court how N117m was moved from 13 Kogi LG account
The 7th witness of the Economic and Financial Crimes Commission, […]
EFCC charges 3, Vessel over alleged N12bn oil theft
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned […]
Alleged N2.7billion fraud: Court adjourns Hadi Sirika’s trial till Dec 9
Justice S.C. Oriji of the Federal Capital Territory, FCT, High […]
Alleged $12m fraud: Court to rule on whether bank MD can cross-examine EFCC witness Oct 16
Justice Emeka Nwite of the Federal High Court sitting in […]
Emefiele’s trial: More documents admitted as exhibits by court
Justice Rahman Oshodi of the Special Offences Court sitting in […]
Emefiele’s fraud trial: Judge rules on admissibility of digital evidence, Thursday
The Lagos State Special Offences Court, Ikeja, presided over by […]
Suswam’s alleged N3.1bn fraud trial stalled due to defendant’s inability to commence defence
The trial of former Benue State Governor Gabriel Suswan before […]
Alleged N500m fraud: Court refuses businesswoman’s bail application
Justice Musa Kakaki of a Federal High Court, Lagos, has […]