Browse Tag
legal proceedings
5 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
21
Oct
MAMBILLA POWER PROJECT FRAUD TRIAL: Imoke Tells Court FEC Never Approved Contract Memo
Former Minister of Power Liyel Imoke has told the Federal Capital Territory...
02
Oct
Adeniyi Adeyemi Faces Charges Over Alleged Fictitious Government Agency
Nigerian prosecutors have charged Adeniyi Adeyemi with forgery and...
30
Sep
Medicare24 Multi-Million-Rand Fraud Case Paused Pending Judicial Review
Proceedings in the multi-million-rand tender fraud case involving...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
16
Jul
Nigerian Social Media Sensation Blessing CEO’s N36 Million Fraud Trial Delayed After Court Adjourns Proceedings
The trial of Nigerian relationship therapist and social media personality Okoro...
