Diezani Alison-Madueke A former Nigerian minister, Diezani Alison-Madueke, has been charged with bribery offences following a National Crime Agency investigation. Diezani,...
#fraud
The scheduled arraignment of the suspended Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, before a Federal...
The Federal Government will on Thursday arraign the suspended Central Bank of Nigeria Governor, Mr. Godwin Emefiele and his associates...
An Abuja Federal High Court, has fixed July 21 for arraignment of Senator Stella Oduah and others by the Economic...
The Defendant Justice Tijjani Ringim of a Lagos Federal High Court, today, dismissed an application filed by a businessman, Kolawole...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim Chukkol, has described investment, Business Email Compromise (BEC),...
An Osun State High Court, Ila-Orangun has fixed September 21, 2023, for the arraignment of two officials of the First Bank...
An alleged notorious land racketeering kingpin, Moses Erih and a company, Micmerab Resources Nigeria Limited, have been charged before a...
Three traders, Emeka Okoli; Joseph Onyeanu and Benjamin Echebiri, were today, arraigned before a Lagos Federal High Court, for alleged...
The Defendant A self-acclaimed businessman, Johnny Lulubarango, was today arraigned before a Lagos Chief Magistrate's Court, for alleged offences bordering...