Money Laundering: El-Rufai’s ex-Chief of Staff denied bail
Money Laundering: El-Rufai’s ex-Chief of Staff denied bail A High Court in Kaduna has adjourned till January 16, ruling on the bail application filed…
Money Laundering: El-Rufai’s ex-Chief of Staff denied bail A High Court in Kaduna has adjourned till January 16, ruling on the bail application filed…
First Bank, Nduka Obaigbena battle over alleged $225.8 million debt The Federal High Court, Ikoyi, Lagos, has granted an order restraining all commercial banks…
Court Grants N3m Bail To Mahadi Shehu A High Court in Kaduna presided by Justice Murtala Zubair, has granted bail to Mahadi Shehu, an…
Emefiele Loses Bid To Stop Trial Embattled former Governor of the Central Bank, Godwin Emefiele has lost the bid to stop his trial by…
Romance Scam: Two Nigerians face 40-yr-jail term in US Two Nigerians, Olutayo Sunday Ogunlaja and Abel Adeyi Daramola face up to 20 years in jail…
Fubara Can Transact Business With 3 Lawmakers — Court A Port Harcourt division of the Rivers state high court has ruled that the state…
Alleged terrorism financing: Court freezes 24 bank accounts A Federal High Court in Abuja has okayed the Economic and Financial Crimes Commission (EFCC)’s application…
Money Laundering: Court Remands Businessman Over Alleged $35m Fraud The Federal High Court sitting in Maitama, Abuja has ordered the remand of a…
EFCC arraigns businessman over alleged N108m fertiliser fraud The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a businessman,…
Court nullifies APC congresses in Rivers, restores Edo LG chairmen A Rivers State High Court sitting in Port Harcourt has nullified the congresses of…