A banker, Olawale Garuba was sentenced to 39-year imprisonment on June 9 by Justice Oluwatoyin Ipaye of the Lagos State…
Browsing: Financial Crimes
One Abdullahi Adamu Usman (aka Dan China) alongside his company, Solid Unit Nigeria Limited was arraigned by the Economic and…
Justice Nnamdi Dimgba of the Federal High Court Abuja commenced the trial of a former Interior Minister, Abba Moro on…
The duo of James Ogwuche Alex and Oklewu Ene Gina was arraigned on June 7 by the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC) yesterday presented its first witness (PW1), Robert Mathew against a former Assistant Comptroller-General…
A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency (NAMA) on Tuesday, June 7…
The Federal High Court, Abuja ruling on Tuesday, June 7 presided over by Justice Nnamdi O. Dimgba has ordered the…
The Economic and Financial Crimes Commission (EFCC) who presented its tenth witness during the trial on June 6, has closed its case…
On Monday June 6, Justice Ahmed Ramat Mohammed of the Federal High Court, Maitama, Abuja disqualified himself from presiding over the…
The duo of John Elijah Edet and Jeffery Ulu Orji was on June 6 arraigned by the Economic and Financial…