#EFCC

BUSINESS
Top_Court_NewsJune 9, 2023
0 1,301
Engineer Kayode Adegbaju Sentence To 3yrs Imprisonment Over Sixty-one Million Naira Fraud
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja has convicted and sentenced an engineer, Kayode…
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CRIME
Top_Court_NewsJune 9, 2023
0 1,332
Alleged 250m Euros Fraud: Court Adjourns Till September 22 For Adoption of Final Written Addresses
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has adjourned till September 22, 2023, for the…
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BUSINESS
Top_Court_NewsJune 6, 2023
0 1,337
Mathew Siblings Facing an Alleged N10m Fraud Trial Seeks Consolidation
The trial of Omolayo Matthew and Moses Matthew, who are standing trial alongside their company, Stelmart Nigeria Limited, before Justice…
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CRIME
Top_Court_NewsJune 6, 2023
0 1,294
Court Exonerates Former Nigeria Federation HoS, Oronsaye of N190m Fraud
A Federal High Court in Abuja has exonerated the former Head of Service (HoS) of the Federation, Stephen Oronsaye of…
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POLITICS
Top_Court_NewsJune 2, 2023
0 1,293
Federal High Court To Embarks On Annual Vacation, July 24
The Federal High Court in Nigeria will on July 24 proceed on a three-week annual vacation. The court’s Assistant Director…
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BUSINESS
Top_Court_NewsJune 1, 2023
0 1,339
Businessman, Andrew Warri, Arraigned For Allegedly Defrauding GTBank N125m
The Economic and Financial Crimes Commission, EFCC, has re-arraigned Andrew Warri, before Justice Olubusola Okunnuga of the Special Offences Court,…
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CRIME
Top_Court_NewsMay 31, 2023
0 1,429
EFCC Tells Court How Former PDP Chairman Son, Others Perpetrated Alleged Oil Subsidy Fraud
An investigative officer with the Economic and Financial Crimes Commission, EFCC, Denis Kasari, has told a Lagos State Special Offences…
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BUSINESS
Top_Court_NewsMay 26, 2023
0 1,316
Trial of Former NOGASA Chairman Fatuyi Philips Suffers Set Back
The trial of former Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, NOGASA, Fatuyi Yemi Philips, before…
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CRIME
Top_Court_NewsMay 24, 2023
0 1,291
Court Frowns At Fani-Kayode Refusal To Appear For Forgery Trial
Justice Olubumni Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, has threatened to declare former Minister of Aviation, Femi…
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BUSINESS
Top_Court_NewsMay 15, 2023
1,256
Kolawole Erinle Denies $1.4m Dollar Fraud Allegations
An U.S. ex-convict, Kolawole Erinle, charged with alleged 1.4 million dollars fraud has denied the charges before an Ikeja Special…
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