Browsing: Judiciary & Court

Nigeria’s anti-graft agency EFCC has filed for interim forfeiture of Bankers Warehouse’s $2.8 million transported by Ighoh Augustine and Ezekwe Emmanuel

Socio-Economic Rights and Accountability Project, SERAP, Senate President Bukola Saraki, Senator Joshua Dariye, Plateau State, Nigerian State, 8th Assembly, Abuja, National Assembly Service Commission, Kuje Prison, Supreme Court,

Money Laundering, Akanu Ibiam International Airport, Enugu, Nigeria, Economic and Financial Crimes Commission, Ighoh Augustine, Ezekwe Emmanuel, Bankers Warehouse, Arik Air, Lagos, Lagos State, Union Bank Plc, New Market, Onitsha, Anambra State, Nigeria,

Deji Adeyanju has been remanded in prison custody until 6th February 2019 by the Chief Magistrate’s Court in Kano State for murder

Gombe Office of the EFCC secured the conviction of Muhammed Haladu on a one-count charge bordering on cheating and was handed one year jail term

US President Donald Trump’s troubled charity foundation has agreed to close down amid allegations that he and others illegally misused its funds.

Senator Buruji Kashamu said he remains governorship candidate of the Peoples Democratic Party in Ogun despite an Appeal Court ruling in Ibadan

EFCC on Tuesday arraigned NBA President Paul Usoro (SAN) before a Federal High Court in Lagos for allegedly laundering N1.4 billion.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi.

Human rights lawyer Femi Falana has stated that no general election can be annulled ever again in Nigeria following what happened in 1993