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EFCC Recovered N2.4bn, $115,000, 12 Properties, Cars From Amosu- Witness

A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 27, 2018, told Justice M.B. Idris...
News

Court Adjourns Ex-Minister, Akinjide’s N650m Fraud Case To April 9

Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos has adjourned further hearing in a case involving a former Minister...
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ONSA Fraud: Court Adjourns Dasuki, Others Trial to May 2

Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned hearing in a case of criminal diversion of...
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Court Affirms EFCC’s Right to Declare Anyone Wanted

Justice A. O. Musa of the Federal Capital Territory High Court, sitting in Kubwa, on Thursday, March 22, 2018 affirmed the right of the...
Nigeria

Orji Kalu’s Trial: Abia Govt House Accountant Relocates To Cameroon-Witness

A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor...
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EFCC Arraigns Businessman for Failure to Disclose $375,000

The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 20, 2018 arraigned one Ahmad Rabiu Mohammad, a businessman, before Justice...
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$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission

Justice Nnamdi Dimgba of the Federal High Court, Abuja has adjourned to March 29, 2018 to decide on whether or not Robert Azibaola, a...
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