Court – Daybreak Nigeria

N90 Million Fraud: Court Jails Man for Eight Years, Three Months Over Money Laundering in Lagos

By Francis Wilfred Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Mr Fidelix Samuel Ebuka to eight...

News4 weeks ago

EFCC Arraigns Man for Alleged AUD$8.4m, US$3.6m Investment Fraud in Abuja

By Francis Wilfred The Economic and Financial Crimes Commission, EFCC, has arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja...

News4 weeks ago

Court Adjourns Ruling in Alleged N761.6m Fuel Subsidy Fraud Case Against Nadabo Energy

Justice S. S. Ogunsanya of the Lagos State High Court sitting in Ikeja has adjourned proceedings in the ongoing trial of Abubakar Ali Peters and Nadabo...

News2 months ago

Alleged N10b Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2

By Francis Wilfred Justice James Omotosho of the Federal High Court, Maitama, Abuja, has adjourned the trial of Ali Bello and Dauda Sulaiman till June 2,...

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All posts tagged "Court"

N90 Million Fraud: Court Jails Man for Eight Years, Three Months Over Money Laundering in Lagos

EFCC Arraigns Man for Alleged AUD$8.4m, US$3.6m Investment Fraud in Abuja

Court Adjourns Ruling in Alleged N761.6m Fuel Subsidy Fraud Case Against Nadabo Energy

Alleged N10b Kogi Fraud: Court Adjourns Ali Bello’s Trial Till June 2

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