EFCC kicks against dismissal of Sylva’s N19.2bn fraud case, says judge erred in law
The Economic and Financial Crimes Commission, EFCC, on Wednesday condemned the decision…
Court dismisses N19.2bn fraud case against Sylva, ex-Bayelsa gov
A Federal High Court in Abuja has dismissed a case of alleged…
Court nullifies Kashamu’s arrest warrant, overrules extradition proceedings
A Federal High Court in Lagos has overruled the provisional warrant of…
Again, court adjourns Timipre Sylva’s N19.2bn fraud case to June 10
Justice Ahmed Mohammed of the Federal High Court, Abuja, has adjourned till…
NDLEA moves to set aside court ruling on Kashamu’s extradition
The National Drug Law Enforcement Agency, NDLEA, Thursday made moves to set…
Bankers defrauded CBN N1.4bn in one deal – EFCC
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the last…
“CBN officials, others acquired estates in South Africa, Nigeria”
The Federal High Court sitting in Ibadan Wednesday, ordered the remand of…
NDLEA serves Kashamu extradition notice
The National Drug Law Enforcement Agency, NDLEA says it has formally served…
Six CBN officials remanded in Agodi Prison over N8bn currency recycling scam
Six staff of the Central Bank of Nigeria, CBN, implicated in an…
EFCC docks National Gallery director
The Economic and Financial Crimes Commission, EFCC, has arraigned Orji Chidi Festus,…