Lawyers to businessman, Chief Oba Otudeko and a former Managing Director of First Bank of Nigeria, Olabisi Onasanya, on ...
The Office of the Secretary to the Government of the Federation (OSGF) has distanced itself from an ongoing investigation involving Andrew ...
The Office of the Secretary to the Government of the Federation (OSGF) has distanced itself from ongoing corruption ...
The Prosecutor, Mrs Bilikisu Buhari, told the court that the defendants committed the offences sometime in 2024 in Lagos.
The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja high Court on Monday.
The Federal High Court in Lagos has ordered Oba Otudeko, Chairman of Honeywell Group, to take his plea in the N12.3 billion fraud charges instituted against him by the Economic and Financial Crimes ...
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The Punch on MSNEFCC arraigns woman over N6.8m romance scam in BornoThe Economic and Financial Crimes Commission has arraigned Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court in Maiduguri on charges of fraud amounting to N6.8 million.
The defence team of Oba Otudeko and the Economic and Financial Crimes Commission (EFCC) are exploring an out-of-court settlement over alleged loan fraud trial ...
Popular Kano TIKTOK influencer Murja Kunya has been arrested for the alleged mutilation and abuse of the Naira. Specifically, ...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Catherine Ijeoma Ugwu before a Borno state high court ...
A Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, has adjourned the case involving ...
A Federal High Court in Lagos has directed Oba Otudeko to appear and respond to charges brought against him by the Economic ...
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