Judiciary
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Bank accounts under Emefiele’s wife got money from CBN – Witness tells court
Ifeoma Ogbonnaya, an assistant manager with Zenith Bank, has testified against Godwin Emefiele, former governor of the Central Bank of…
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Court Orders Final Forfeiture Of $16,500 , N127m Diverted From NIMASA Treasury
Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 9, 2024, ordered the final…
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EFCC Opposes Emefiele’s Quest for Overseas Medical Trip
The Economic and Financial Crimes Commission, EFCC, on Monday, July 8, 2024, opposed the application of a former governor of…
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Court orders popular cleric Daddy Hezekiah to pay bank manager N10m for human rights abuse
A Federal High Court in Abuja has ordered popular Anambra cleric and founder of Living Christ Mission, Rev. Onokogu Hezekiah…
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India-bound drug trafficker bags 25 years imprisonment
. Marwa commends judiciary, says no hiding place for barons, traffickers Three months after vomiting and excreting eighty (80) wraps…
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Alleged Money Laundering: Witness tells court how # 35b was found in Mompha’s accounts
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and…
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Court faults EFFC on Emefiele’s wife , fines agency #3m
A federal high court in Lagos has faulted the Economic and Financial Crimes Commission (EFCC) for declaring Margaret, wife of…
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N25.7bn fraud: Supreme Court Upholds Six Year Conviction of Ex- Bank PHB, MD Atuche
The Supreme Court of Nigeria, on Friday, June 28, 2024 upheld the conviction and six-year sentence of the former Managing…
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Alleged N80.2bn Fraud: EFCC Raises Contempt Charges against Yahaya Bello’s Counsel
…..Bello’s lawyer applies to withdraw from case The Economic and Financial Crimes Commission has raised contempt charges against two defence…
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How We Supplied Obiano Cash from State’s Security Votes- Witnesses
The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyang Ekwo…
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