News In : Litigations   (Page 8)
  • Paris Club refund: Court Enters Over N13.3b Judgment Against...
  • A Federal High Court in Abuja has ordered Katsina State Government to pay a firm, Mauritz Walton Nigerian Limited over N13.3billion for the debt management services it rendered to the state, which aided the refund of the[...]
  • Date Posted:: 26/Mar/2020
  • Court Convicts Ex NNPC Official Over N6b Fraud
  • The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Abdulkadir Mohammed Salihu, a former Sales Assistant of the Nigerian National Petroleum Corporation, NNPC, Kaduna[...]
  • Date Posted:: 26/Mar/2020
  • Uzor Kalu Loses Appeal Against N7.1bn Fraud Conviction
  • The Court of Appeal, Abuja, has dismissed an appeal filed by Slok Nigeria Limited challenging the jurisdiction of the Federal High Court, Lagos which convicted former Abia State governor, Orji Uzor-Kalu. Kalu, Slok and[...]
  • Date Posted:: 26/Mar/2020
  • EFCC Charges Saraki’s Cousin With Money Laundering
  • The Economic and Financial Crimes Commission again on Tuesday arraigned Ope Saraki, a cousin of former Senate President Bukola Saraki, for alleged money laundering. Tuesday’s arraignment came five days after the a[...]
  • Date Posted:: 25/Mar/2020
  • EFCC Arraigns Fake Atiku’s Aide For N100m Campaign Fraud
  • The Kaduna zonal office of the Economic and Financial Crimes Commission has arraigned one Alhaji Modu Kotoko for criminal breach of trust, obtaining by false pretences and cheating before Justice Mohammed Tukur of the Ka[...]
  • Date Posted:: 25/Mar/2020
  • Alleged Misappropriation: Court Fixes May 7 For Judgment, Sa...
  • A Federal High Court sitting in Kano on Monday fixed May 7 to deliver judgment in a suit filed by the deposed Emir of Kano, Muhammad Sanusi II, seeking an order restraining the Public Complaint and Anti-Corruption Commis[...]
  • Date Posted:: 24/Mar/2020
  • National Theatre N467m Fraud: Suspects To Be Re-arraigned
  • An Ikeja Special Offences Court on Monday ordered the re-arraignment of a businessman Prince Benjamin Apugo and others facing allegations of defrauding the management of National Arts Theatre, Lagos of N467,737,014. The[...]
  • Date Posted:: 24/Mar/2020
  • Alleged N587.7m Fraud: ECOWAS Staff Agrees To Forfeit N245m ...
  • A senior official of the Economic Community of West African States, (ECOWAS) Commission in Abuja, Mohammed Dangana has offered to enter a plea bargain to end his ongoing trial. Dangana, an Executive Assistant to the Fin[...]
  • Date Posted:: 23/Mar/2020
  • Alleged N2.1bn Fraud: Dokpesi To Tender Documents From Presi...
  • The founder of Daar Communications Plc, Raymond Dokpesi, may subpoena officials from the Presidency in his trial over the alleged receipt of N2.1bn payment from the Office of the National Security Adviser without formal[...]
  • Date Posted:: 20/Mar/2020