Tag: prosecution counsel

Kaduna Court Jails Three Fraudsters For Currency Racketeering

Kaduna Court Jails Three Fraudsters For Currency Racket...

Mar 26, 2024 0 62

Justices J. Aikawa and Hawa'u Buhari of the Federal High Court sitting in Kaduna...

$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Against MICAD, Nolan

$9.6bn P&ID Fraud: EFCC Tenders Additional Evidence Ag...

Mar 11, 2024 0 14

The Economic and Financial Crimes Commission, EFCC, on Monday, March 11, 2024, t...

EFCC Arraigns One For N67m Fraud In Yola

EFCC Arraigns One For N67m Fraud In Yola

Mar 7, 2024 0 60

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

Alleged $370,000 Fake Marriage: EFCC Recovers $13,204, Property, Vehicles From Defendant-Witness

Alleged $370,000 Fake Marriage: EFCC Recovers $13,204, ...

Feb 15, 2024 0 64

A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, bei...

Alleged Money Laundering: EFCC Arraigns Banker, One Other For N110m In Abuja

Alleged Money Laundering: EFCC Arraigns Banker, One Oth...

Feb 13, 2024 0 19

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

Court Jails Nollywood Actress Six Months For Spraying, Stepping On New Naira Notes

Court Jails Nollywood Actress Six Months For Spraying, ...

Feb 1, 2024 0 15

Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on ...

Journalist Docked Over Publication On SatGuru Maharajji

Journalist Docked Over Publication On SatGuru Maharajji

Jan 17, 2024 0 27

The owner and Chief Executive Officer, African Tv on YouTube, Gbenga Dan-Asabe...

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

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

Jan 11, 2024 0 23

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

Alleged N10bn Money Laundering: Court Admits Exhibit On Suspected Fraudulent Transfers In Kogi Govt Account

Alleged N10bn Money Laundering: Court Admits Exhibit On...

Jan 11, 2024 0 65

A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor...

Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Till February

Alleged N2.7bn Fraud: Court Adjourns Couple’s Trial Til...

Jan 10, 2024 0 25

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

Olu Agunloye Arraigned For $6billion Fraud

Olu Agunloye Arraigned For $6billion Fraud

Jan 10, 2024 0 17

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

EFCC Presents FBI's Witness, Closes Case Against Defendants In Alleged Purchase Of Fake United States Dollars.

EFCC Presents FBI's Witness, Closes Case Against Defend...

Dec 5, 2023 0 37

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

Fake US Military Officer, One Other Sentence To Two Years Imprisonment In Kaduna

Fake US Military Officer, One Other Sentence To Two Yea...

Dec 4, 2023 0 30

Justice A.A Bello of the Kaduna State High Court, sitting in Kaduna, on Wednesda...

N6.9billion Money Laundering: "We Airlifted N1.219billion To Ekiti For Fayose In Two Tranches-Obanikoro

N6.9billion Money Laundering: "We Airlifted N1.219billi...

Nov 30, 2023 0 25

A former Minister of State for Defence, Senator Musiliu Obanikoro, on Wednesday,...

Anti-Graft Agency Arraigns Man For N340million Fraud In Enugu

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

Nov 22, 2023 0 28

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

Anti-graft Agency Arraigns Contractor For N2.9million Fraud

Anti-graft Agency Arraigns Contractor For N2.9million F...

Nov 22, 2023 0 25

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

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