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Andrew Yakubu

no responses. January 14, 2021 Modupe.aduloju

Yakubu’s Trial: Court To Rule On EFCC’s Request To Inspect $9.8m Cash February 17


Yakubu’s Trial: Court To Rule On EFCC’s Request To Inspect $9.8m Cash February 17

Justice Ahmed Ramat Mohammed of the Federal High Court Abuja has reserved till February 17, ruling on the request by the Economic and Financial Crimes Commission, […]

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no responses. January 14, 2021 KEVIN NWABUEZE

No Senate Impeachment Trial For Trump, Says Majority Leader


No Senate Impeachment Trial For Trump, Says Majority Leader

    Senate Majority Leader Mitch McConnell has ruled out a Senate impeachment trial for President Donald Trump before incoming president Joe Biden’s inauguration on January […]

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Court Adjourns Adoke's Trial Till March 1

no responses. January 12, 2021 Modupe.aduloju

Court Adjourns Adoke’s Trial Till March 1


Court Adjourns Adoke’s Trial Till March 1

The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing to […]

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MONEY

no responses. December 5, 2020 Modupe.aduloju

Ex-NBA President, Usoro Paid Akwa-Ibom Attorney General N65m -Witness


Ex-NBA President, Usoro Paid Akwa-Ibom Attorney General N65m -Witness

The ongoing trial of Paul Usoro, SAN, a former President of the Nigerian Bar Association, NBA, continued today, December 4, 2020, with the second prosecution witness, […]

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court

no responses. November 20, 2020 Modupe.aduloju

Court Adjourns N5.6bn Fraud Case against Dasuki’s Aide Till 2021


Court Adjourns N5.6bn Fraud Case against Dasuki’s Aide Till 2021

Justice Okon Abang of the Federal High Court, Abuja, on Thursday, November 19, 2020, adjourned hearing in the trial of Colonel Nicholas Ashinze, former aide of […]

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Abdulrasheed Maina

no responses. November 19, 2020 Modupe.aduloju

Court Orders Maina’s Arrest, Trial In Absentia


Court Orders Maina’s Arrest, Trial In Absentia

Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November 18, 2020, revoked the bail he granted to Abdulrasheed Maina, former chairman, Pension Reform […]

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Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan,

no responses. November 17, 2020 Modupe.aduloju

Court Adjourns Okupe’s Trial Till Feb 8, 2021


Court Adjourns Okupe’s Trial Till Feb 8, 2021

Justice Ijeoma Ojukwu of the Federal High Court Abuja, on Monday, November 16, 2020 adjourned the trial of former President Goodluck Jonathan’s Senior Special Assistant on […]

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Court gravel

no responses. November 12, 2020 Modupe.aduloju

Court Orders Ex-governor Aliyu, 2 Others To Face Trial


Court Orders Ex-governor Aliyu, 2 Others To Face Trial

Justice Mikail Abdullahi of the Niger State High Court on Tuesday, November 10, 2020 dismissed for lack of merit, the application, brought by Tanko Beji, seeking […]

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court

no responses. November 12, 2020 Modupe.aduloju

EFCC To Appeal Discharge Of Ex-NDDC Boss, Tuoyo Omatsuli In N3.6bn Fraud Trial


EFCC To Appeal Discharge Of Ex-NDDC Boss, Tuoyo Omatsuli In N3.6bn Fraud Trial

The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos discharging […]

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EFCC Re-arraigns Two Chinese For Money Laundering

no responses. November 2, 2020 Modupe.aduloju

EFCC Re-arraigns Two Chinese For Money Laundering


EFCC Re-arraigns Two Chinese For Money Laundering

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October 27, 2020 re-arraigned the Chinese duo of Meng Wei Kun and Xui Kuoi […]

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EFCC Logo

no responses. October 28, 2020 Modupe.aduloju

Alleged N2b Fraud: Ex-gov Aliyu, Nasko To Face Fresh Trial


Alleged N2b Fraud: Ex-gov Aliyu, Nasko To Face Fresh Trial

Justice A.B Aliyu of the Federal High Court, Minna, Niger State, on Tuesday, October 27, 2020, relisted the N2 billion fraud case involving the former governor […]

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court

no responses. October 27, 2020 Modupe.aduloju

Alleged N2b Fraud: Ex-Gov Aliyu, Others To Know Fate, November 10


Alleged N2b Fraud: Ex-Gov Aliyu, Others To Know Fate, November 10

Justice Mikail Abdullahi of the Niger State High Court on Monday, October 26, 2020 set November 10, 2020 for ruling on the application brought by Tanko […]

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EFCC

no responses. October 14, 2020 Modupe.aduloju

Alleged N450m Fraud: Death Of Shinkafi’s Co-Defendant Stalls Trial


Alleged N450m Fraud: Death Of Shinkafi’s Co-Defendant Stalls Trial

The trial of a former Governor of Zamfara State, Mahmoud Aliyu Shinkafi before Justice Fatima Aminu has been adjourned till November 17 and 18, 2020 for […]

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$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For defrauding a German

no responses. October 10, 2020 Modupe.aduloju

$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German


$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For Defrauding A German

The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal office, on Friday, October 9, 2020 arraigned Richmond Cookey (aka Steph Williams) before Justice A. T. […]

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EFCC

no responses. October 9, 2020 Modupe.aduloju

EFCC Arraigns Oil Marketer For N2.4m Fraud


EFCC Arraigns Oil Marketer For N2.4m Fraud

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Wednesday, October 7, 2020 arraigned an oil marketer, Udeme Obio Efiong, before Justice M.L. […]

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no responses. October 5, 2020 Elizabeth David

UK Court Begins Trial Of Suspects Accused Of Killing 39 Migrants


UK Court Begins Trial Of Suspects Accused Of Killing 39 Migrants

  Four men are due to go on trial in Britain on Monday in connection with the deaths of 39 Vietnamese migrants whose bodies were found […]

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EFCC

no responses. August 13, 2020 Modupe.aduloju

EFCC Presents Two Witnesses Against Adoke


EFCC Presents Two Witnesses Against Adoke

The trial of former Minister of Justice and Attorney General of the Federation, Mohammed Bello Adoke and Aliyu Aliyu Abubakar kicked off on Thursday, August 13, […]

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no responses. June 8, 2020 KEVIN NWABUEZE

Corruption Trial Of Lamine Diack Opens


Corruption Trial Of Lamine Diack Opens

Lamine Diack, the former head of athletics’ governing body, goes on trial in Paris on Monday on charges of corruption and money laundering linked to a […]

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Benjamin Netanyahu Corruption Trial Begins In Israel

no responses. May 25, 2020 Modupe.aduloju

Benjamin Netanyahu Corruption Trial Begins In Israel


Benjamin Netanyahu Corruption Trial Begins In Israel

The Israeli public is seeing its prime minister in the dock for the first time as Benjamin Netanyahu’s long-awaited corruption trial begins. The case against him […]

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Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal,

no responses. May 15, 2020 Modupe.aduloju

Grass Cutting Scandal: Babachir’s Trial To Resume June 10


Grass Cutting Scandal: Babachir’s Trial To Resume June 10

The trial of the former Secretary to the Government of the Federation (SGF), Babachir Lawal, before Justice Jude Okeke of the Federal Capital Territory (FCT) High […]

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