Judiciary
Alleged $6bn Mambila Fraud: Liyel Imoke Wrote Contractor Company that FEC did not Approve the Contract- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu...
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EFCC Re-arraigns Bauchi Accountant General, One other for Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State's Accountant General, Sirajo Muhammad...
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Maiduguri Court Jails Two for Internet Fraud
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday, 17 June 2025 convicted and sentenced the...
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Court Jails Man for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna, Kaduna State has convicted and sentenced one Stephen Adeoti to...
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EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu...
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Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced 12 people to...
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EFCC Arraigns Ponzi Scheme Director for Alleged N13.8b Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria...
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Port Harcourt Court Jails Two for Internet Fraud
Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State on Monday, June 16, 2025...
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Court Jails Banker One Year for N2.4m Cybercrime in Lagos
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced...
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Alleged $6bn Mambila Project Fraud: Obasanjo Didn’t Approve Contract to Sunrise Power Company- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu...
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