Hearing of the alleged case of $4.5 billion and N2.8 billion fraud levelled against the embattled former governor of Central Bank of…
Browsing: Economic and Financial Crimes Commission
The judge further held that, Bello, who is facing prosecution by the Economic and Financial Crimes Commission, EFCC on an alleged N80.2 billion fraud, is acting in disrespect and contempt of the court by resisting lawful arraignment and as such lacks any entitlement for his applications to be heard by the same court.
The trial of the former Governor of Central Bank of Nigeria, Godwin Emefiele, and his co-defendant, Henry Omoile, continued as…
Nwachukwu Placidus, a former banker with First City Monument Bank, FCMB, sentenced to prison for fraud
Pascal Okechukwu, also known as Cubana Chief Priest seeks plea bargain
John Ayoh told a Lagos court that he received $600,000 for contract gratification for the former governor, Mr. Godwin Emefiele.
Chairman of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, Dr. Musa Adamu Aliyu, SAN, says it has…
SERAP sues NNPC to court over missing oil revenues
EFCC arrraigned two Chinese and their company for alleged Illegal mining in Ilorin
A gentleman by the name of Ifeanyi Bosah-Reginald, who is a notable businessman, has been charged with an alleged violation of tampering with property that was previously forfeited