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Alleged Illegal Dealing in Mineral Resources: EFCC Docks Chinese Brothers, One Other in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 12, 2024 arraigned two Chinese...
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Alleged N28.2 Million Fraud: Court Denies Fake Nurse Bail, Orders Accelerated Hearing
Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu, Enugu State has denied a bail...
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N27b Fraud: Ishaku, Yero’s Attempts to⁷ Halt Trial Suffers Blow
Former Taraba State governor, Darius Ishaku and a former Permanent Secretary in the Ministry for Local Government and Chieftaincy Affairs...
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Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served...
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EFCC Arrests Man for Alleged Currency Racketeering in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Hussaini Ibrahim in...
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Emefiele’s CBN New Naira Notes Different from President’s Approval, Witness Tells Court
The trial of former Central Bank of Nigeria, CBN, Governor Godwin Emefiele continued on Thursday, November 14, 2024, at the...
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Alleged $6bn Fraud: Judge Frowns at Delay Tactics of Agunloye’s Counsel
Justice Jude Onwuegbuzie of the Federal High Court, FCT, High Court, Apo, Abuja on Thursday, November 14, 2024...
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EFCC Arraigns Company’s MD for alleged N9m Visa Scam in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Echendu Ndubuisi Endy, Managing Director...
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NAFDAC busts illegal alcohol factory in Abuja, seizes expired goods
The National Agency for Food and Drug Administration and Control (NAFDAC) has raided an illegal alcoholic drink factory in the...
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EFCC Arrests 11 Suspected Currency Racketeers in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 11, 2024,...
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