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The Justice Nicholas Oweibo-led Federal High Court sitting in Lagos has, Wednesday, ordered that Abdullahi Babalele, the son in-law to ex-Vice President and the Presidential Candidate of the People’s Democratic Party, PDP, in the 2019 general elections, Atiku Abubakar, be remanded in EFCC’s custody.
The Economic and Financial Crimes Commission on Thursday arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for an alleged fraud of N1.23bn.
Justice Rilwan Aikawa of a Federal High Court Lagos, Friday, dismissed a preliminary objection by embattled Judge of the court, Rita Ofili-Ajumogobia, facing Money Laundering charge.
A Federal High Court in Lagos has adjourned until July 1, Judgment in a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking final forfeiture of monies found in accounts linked to a former First Lady, Patience Jonathan.
A Federal High Court Lagos on Monday, fixed June 28, to deliver ruling on a preliminary objection challenging the trial of Justice Rita Ofili-Ajumogobia facing Money Laundering charges.
Mr Dele Belgore (SAN), who is being prosecuted for allegedly laundering N450m in the build-up to the 2015 General Election, has told the Federal High Court in Lagos how he distributed part of the money to the police, army, Department of State Services and others.
A missed flight by former National Planning Minister Prof Abubakar Suleiman on Monday stalled his trial and that of a Senior Advocate of Nigeria (SAN) Mr Dele Belgore (SAN) at the Federal High Court in Lagos.
A Federal High Court Lagos, Monday, fixed June 19, for continuation of trial of a Senior Advocate of Nigeria (SAN), Dele Belgore, and a former Minister of National Planning, Abubakar Sulaiman, standing trial over N450 million fraud.
The unavailability of documents from the Corporate Affairs Commission (CAC) has stalled the forgery trial of John Abebe, the younger brother of former first lady, late Mrs Stella Obasanjo on Friday in an Ikeja Special Offences Court.
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.
Justice Mohammed Idris has said he would inform parties of a date for judgment in the trial of former President Goodluck Jonathan’s ex-aide Dr Waripamo Owei-Dudafa.
The Federal High Court in Lagos on Monday sentenced a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, Calistus Obi, to seven years imprisonment for N225m fraud.
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 Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed June 3, 2019 to give sentence, following the conviction of a former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi.
The Economic and Financial Crimes Commission on Wednesday re-arraigned a Judge of the Federal High Court, Rita Ofili-Ajumogobia, and a Senior Advocate of Nigeria, Godwin Obla, over alleged money laundering charges.
Nasarawa State Governor Abdullahi Sule has signed about four hundred Certificates of Occupancy since assumption of office on May 29th.
The Action Alliance in Kogi State on Saturday unanimously adopted a United States-based medical practitioner, Samuel Audu Alfa as its candidate in the November 16th governorship election.
French President Emmanuel Macron hosted his US counterpart Donald Trump for a previously unscheduled lunch Saturday ahead of the official opening of the G7 summit in southwest France.
At the 2-day presidential retreat that preceded the inauguration of new ministers, President Muhammadu Buhari apprised the appointees on the enormity of the tasks ahead.
Vincent Kompany faces weeks on the sidelines after suffering another hamstring injury as his Anderlecht team lost again to continue their winless start to his managerial debut, according to reports.
The Coordinator, National Youth Service Corps in Cross River, Mr. Eddy Megwa, has appealed to the state government to assist the scheme in the renovation of its permanent orientation camp in Obubura.
Nigeria U17 World Cup-winning defender Lukman Zakari joined La Liga side Real Betis from FS Metta of Latvia on a three-year deal.
Chairman Senate Committee on Local Content, Senator Teslim Folarin, has said the committee will ensure that every multinational company in Nigeria complies with 30 per cent involvement of Nigerians in the top management positions.
A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare charges.
A young woman, whose identity is unknown has been discovered dead three days after she was allegedly gang-raped by some men in a hotel room in the Amukpe community, in the Sapele Local Government Area of Delta State.