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EFCC Arraigns Two Over Alleged £110,000, N500m Fraud In Lagos
The Economic and Financial Crimes Commission has arraigned Ali Bala and Yusuf Umar Anka before the Lagos State High Cour…
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The Economic and Financial Crimes Commission has arraigned Ali Bala and Yusuf Umar Anka before the Lagos State High Cour…
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A Federal High Court in Ikoyi, Lagos, has convicted and sentenced four people over a money-laundering scheme involving m…
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A Federal High Court in Abuja has declined to immediately hear Bello Bodejo’s request to review the ₦2 billion bail cond…
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The Federal High Court in Abuja has granted N2bn bail to Bello Bodejo, the national president of Miyetti Allah Kautal Ho…
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The Federal High Court in Abuja has granted N500m bail to Jimoh Yisawu, a former Managing Director of the Warri Refining…
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The Economic and Financial Crimes Commission has tendered nine documentary exhibits in the ongoing fraud trial of former…