trial
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 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
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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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 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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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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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 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 […]
ReadEFCC 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
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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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 […]
ReadAlleged 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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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
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. […]
ReadEFCC 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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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 […]
ReadEFCC 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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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
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: 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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