NATIONAL
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Senator Nwaoboshi Laundering Trial: Judgement Reserves Till April 19
Federal High Court sitting in Lagos, reserves Judgement in a criminal charge of N805m money laundering levelled against Senator Peter…
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$25,000 Bribery Allegation: EFCC Tender Audio Recordings Against Shehu Sanni
The Economic and Financial Crimes Commission, EFCC, tenders an audio recording in court to nail Senator Shehu Sanni over the…
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DPP Advise on Trial of Alleged Fake Chinese Doctor’s For Ruling
Two Chinese nationals who were arraigned for alleged impersonation as a fake doctor by the Police will knows their fate…
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N1.4bn Trial: Usoro knows Faith on No Case Submission June 10
Former NBA President, Paul Usoro to knows Faith on No Case Submission in the alleged N1.4bn money laundering trial on…
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Court Martial Set To Prosecute 13 Naval Personnel
General court martial has been constituted to prosecute thirteen naval personnel over offences that infringe on the force’s fight against…
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Top FIRS Officials in Court Over Alleged N4.6b Fraud
EFCC arraigns top officials of FIRS on charges of fraud and criminal misappropriation of about N4.6billion.
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Collapsed Synagogue Church Building Trial Suffers Set Back
Justice Lateef Lawal-Akapo, of an Ikeja High Court pleaded for more time to write the judgement of the Synagogue Church…
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Union Bank Official Bags 23yrs Imprisonment For N116m Fraud
Special Offences Court, in Ikeja, has convicted and sentenced an official of Union Bank Plc, Temitope Oluwasanmi to 23yrs Imprisonment…
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N450m Money Laundering: Bulama Others To Face Fresh Trial
The former Minister of Science and Technology, Abdu Bulama, and four others, who were accused of money laundering involving N450m…
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Arraignment of Chief Mike Adenuga By FG Stalled
The proposed arraignment of the Globacom company and it’s Chairman, Chief Mike Adenuga (Junior) was stalled due to absence of…
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