Three former bank employees Amina Magaji, Haruna Bulama Namadi and Muhammed Abdullahi were on Monday arraigned before Faruk Lawan, justice of the Kano state high court Kano for defrauding Ado
Tag "EFCC"
J. Liman, a justice of the federal high court Benin, Edo state, on Wednesday convicted Michael Igbinedion, younger brother of Lucky Igbinedion, former Edo state governor, and Charles Eboigbodin for
Timipre Sylva, former governor of Bayelsa state, will appear at the federal high court in Abuja on Tuesday to resume the trial of the alleged N19.2 billion money laundering instituted
A federal high court in Lagos has granted a request by the Economic and Financial Crimes Commission (EFCC) to separately prosecute Chimaroke Nnamani , former governor of Enugu state, for alleged
Two companies owned by Wale Babalakin – Stabilini Visioni Ltd and Bi-Courtney Limited – have asked a high court in