Tag: 'SAN'

Court Threatens to Adjourn Kanu’s Case 'Sine Dien' Over Delay

Court Threatens to Adjourn Kanu’s Case 'Sine Dien' Over...

Apr 17, 2024 0 46

*Prays for expedited proceedings

EFCC Files N84bn Money Laundering Charges Against Yahaya Bello, Others

EFCC Files N84bn Money Laundering Charges Against Yahay...

Mar 14, 2024 0 19

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 ...

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case Till Apr 15

Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Cas...

Mar 12, 2024 0 13

Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, ...

How Emefiele Allegedly Shared Multi-Billion Naira Contracts To Family, Associates-Witness

How Emefiele Allegedly Shared Multi-Billion Naira Contr...

Mar 12, 2024 0 22

A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central...

Alleged N4bn Fraud: Obiano Is Deploying Delay Tactics To Frustrate His Trial-EFCC

Alleged N4bn Fraud: Obiano Is Deploying Delay Tactics ...

Mar 7, 2024 0 23

Lead prosecution counsel in the trial of Willie Obiano , former governor of Anam...

Alleged N4bn Fraud: Obiano Is Deploying Delay Tactics To Frustrate His Trial-EFCC

Alleged N4bn Fraud: Obiano Is Deploying Delay Tactics ...

Mar 7, 2024 0 23

Lead prosecution counsel in the trial of Willie Obiano , former governor of Anam...

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Challenging Jurisdiction, March 7

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Chall...

Mar 4, 2024 0 23

Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, Februa...

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Challenging Jurisdiction, March 7

Alleged N4bn Fraud: Court To Hear Obiano`s Motion Chall...

Mar 4, 2024 0 23

Justice Inyang Ekwo of the Federal High Court sitting in Abuja on Monday, Februa...

$6.2m Fraud: Buhari’s Signature on Withdrawal from CBN Fake- Boss Mustapha

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

Feb 14, 2024 0 12

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

How Emefiele Approved Payment of $6,230,000 For International Election Observers- Witness

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

Feb 12, 2024 0 15

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

How Emefiele Approved Payment of $6,230,000 For International Election Observers- Witness

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

Feb 12, 2024 0 15

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

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...

No Hiding Place For The Corrupt-Olukoyede

No Hiding Place For The Corrupt-Olukoyede

Jan 10, 2024 0 22

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Ol...

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,...

Supreme Court Throws Out Atiku's Appeal

Supreme Court Throws Out Atiku's Appeal

Oct 26, 2023 0 45

*Rejects his CSU evidence, describing it as coming far too late

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