Tag: High Court

$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN ...

The Second Prosecution Witness, PW2, in the ongoing trial of former governor of ...

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 Order Against EFCC Director

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

N109bn Fraud: Court Admits Evidence Against Ex-AGF In T...

Justice Yusuf Halilu of the  Federal Capital Territory, FCT,  High Court, ,  Mai...

Court Vacates Contempt Charge Against Olukoyede

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

Alleged $6bn Fraud: Agunloye’s Trial Begins Feb 12

Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo,...

Olu Agunloye Arraigned For  $6billion Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday,  January 10,  ...

Court Freezes Oyo Accounts In 10 Commercial Banks

*Ordered to pay N300, 000 cost