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Former Plateau Governor Jonah Jang on Friday objected to an attempt by a witness, Jonah Kabong, a Civil servant, to tender two classified documents in Court on behalf of the EFCC.
The Economic and Financial Crimes Commission (EFCC) has rejected the transfer of a money laundering case against former Minister of the Federal Capital Territory Mrs Jumoke Akinjide to a new judge.
Re-arraignment of a former Minister of the Federal Capital Territory, Jumoke Akinjide, over alleged money laundering could not take place on Tuesday as a result of prosecution’s request that the case be returned to the previous judge.
A Federal High Court in Lagos on Tuesday adjourned until June 13, the money laundering trial of a Managing Director of the defunct Intercontinental Bank Plc., Erastus Akingbola.
Justice Mojisola Dada of an Ikeja Special Offences Court on Thursday granted bail to three former executives of the Ikeja Branch of the Nigerian Bar Association (NBA), accused of defrauding the association of N20.1 million.
A British court has seized 211,000,000 million pounds looted by the former Nigerian dictator and military head of state, General Sani Abacha.
A World Cup and English Premier League football legend, Austin Okocha, has appeared in court in Aberdeen, United Kingdom facing money laundering charges.
A Federal High Court in Lagos on Friday heard that one of its judges facing money laundering charges before the court, Justice Rita Ofili-Ajumogobia, is on admission at a Lagos hospital and could not stand trial.
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, has dismissed an application filed by Akwa Ibom State Governor, Emmanuel Udom, seeking to quash the entire charge preferred against Paul Usoro, SAN, President, Nigerian Bar Association, NBA, by the Economic and Financial Crimes Commission, EFCC.
Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has adjourned the trial of a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Tunde Ayeni, to July 2, 2019.
A Federal High Court sitting in Katsina State, on Tuesday, fixed June 26 to hear an application filed by a former governor of Katsina State, Ibrahim Shema, seeking the court to order for the release of his international passport to travel for medical treatment abroad.
The Economic and Financial Crimes Commission, EFCC, has described as unfortunate the acquittal of Robert Azibaola, a cousin to former president, Goodluck Jonathan, who was charged for $40 million fraud before Justice Nnamdi Dimgba.
An Abuja Division of the Federal High Court has discharged and acquitted former President Goodluck Jonathan’s cousin, Robert Azibaola, of $40 million laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
A Federal High Court sitting in Minna, on Thursday, issued a bench warrant against a former governor of Niger State, Babaginda Aliyu, for failing to appear before it.
A Federal High Court in Lagos, Thursday,, fixed May 31, for hearing in a motion filed by embattled Judge of the Federal High Court, Justice Rita Ofili-Ajumogobia, challenging her trial in the court.
Islamisation: Ex-Minister Fani-Kayode attacks ex-Governor Lamido over statement on ex-President Obasanjo’s comment
A former Minister of Aviation, Femi Fani-Kayode, has knocked a former governor of Jigawa State, Sule Lamido, for criticising former President Olusegun Obasanjo on his belief that Fulani herdsmen and Boko Haram are out to ‘Fulanise’ West Africa and Islamise Africa, respectively.
The President of Lawyers Alert Nigeria, Mr Rommy Mom, has observed that criminalizing petty offences is an indication of inequality in justice delivery system in the country.
Police Spokesman, DSP Haruna Abdullahi, who confirmed the incident, said they have already deposited Femi’s corpse at the Murtala Muhammad Hospital
The All Progressives Congress (APC) Women Aspirants Forum has congratulated President Muhammadu Buhari on his successful Democracy Day celebration which followed his inauguration for a second term in office.
The Boko Haram insurgents have attacked a military location at Kareto village in the Mobbar Local Government Area of Borno State, killing the Commanding Officer of 158 Battalion, and an undisclosed number of soldiers.
The Economic and Financial Crimes Commission has unsealed some properties it allegedly linked to a former governor of Ekiti State, Mr Ayodele Fayose, in Ado Ekiti, the state capital.
The Chinese tech giant told CNBC and The Wall Street Journal that it was doing extensive testing to make sure the device was ready for consumers, and that the company was taking a “cautious” approach following the failed launch of Samsung’s own foldable device, the Galaxy Fold.
President of the Senate of Nigeria, Ahmed Lawan, has said henceforth, heads of ministries, department and agencies will only have a one-month window to defend their budget, otherwise, the National Assembly would go ahead to work on such a budget appropriately.
Middlesbrough have announced that Jonathan Woodgate has taken over as the club’s new manager, replacing Tony Pulis.
The Borno Chapter of the Nigerian Union of Teachers (NUT) says about 6,000 additional teachers are required to improve the quality of education in the state.
Gunmen in oil-rich Rivers state kidnapped two Lebanese workers helping to build a road, a police spokesman told Reuters on Sunday.