Tag: defence counsel

EFCC Arraigns One For N11.4m  Fraud In Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on...

EFCC Arraigns One For N67m Fraud In Yola

The Gombe Zonal Command of Economic and Financial Crimes Commission on Wednesday...

Alleged Employment Scam : Court Denies Fake Unilorin Te...

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin has dis...

How Emefiele Approved Payment of $6,230,000 For Interna...

The First Prosecution Witness, PW1, in the ongoing trial of former governor of C...

Court Vacates Contempt Charge Against Olukoyede

Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT,  High Cour...

Man in Trouble For Alleged $63,590 Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, o...

Anti-Graft Agency Arraigns Man For N340million  Fraud I...

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, h...

Fake Surety Arraign In Port Harcourt 

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...

$9.6bn P&ID Fraud: “How Trinity Biotech's MD Escaped Ar...

A prosecution witness in the trial of $9.6billion Process and Industrial Develop...

Alleged N420.2m Fraud: Court Grants Defendant N50m Bail...

Justice Y.A.Adesanya, a vacation judge of the Lagos State High Court sitting in ...

Land Agent In Trouble For Property Fraud, Arraigned In ...

The Economic and Financial Crimes Commission, EFCC has arraigned one Danlami Bal...

Court Sends Two ‘Pimps’ To Jail For Money Laundering In...

Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State ...

Court Jails Three For Currency Counterfeiting In Lagos

Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Mo...

Businessman, Company In Trouble For Alleged N7m Fraud, ...

The Economic and Financial Crimes Commission on Tuesday, June 13, 2023, arraigne...

Court Convicts Woman For N47m Fraud In Lagos

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on ...