EFCC/Judicial Reports N32.9b ‘fraud’: Court rules on Mompha’s ‘no case’ submission Dec 9 A Federal High Court in Lagos, on Tuesday, November 17, 2020, adjourned till December 9 for ruling on a ‘no case’ application filed ... By Editor-in-ChiefNovember 18, 20200
EFCC/Judicial Reports Forfeiture Proceeding: Payments made by Saraki’s aid is legitimate – Kwara State Director of Finance tells Court A former Controller, Finance and Account, at the Kwara State Government House, Isiaka Kareem, on Wednesday, November 11, 2020, testified in a suit ... By Editor-in-ChiefNovember 11, 20200
EFCC/Judicial Reports Arabic inscriptions on naira don’t threaten Nigeria’s secular status, CBN tells the court The Central Bank of Nigeria, CBN, has vehemently opposed a suit before the Federal High Court in Lagos praying that the Arabic inscriptions ... By Editor-in-ChiefNovember 9, 20200
EFCC/Judicial Reports Alleged plastic surgery: Witness testifies against Dr Anuoluwapo in court A Federal High Court in Lagos, on Wednesday, October 14, 2020, heard that a defendant, Dr. Anuoluwapo Adepoju standing trial over alleged evasion ... By Editor-in-ChiefOctober 14, 20200
EFCC/Judicial Reports EFCC urges court to dismiss Mompha’s no-case submission in N32.9bn fraud trial The Economic and Financial Crimes Commission, EFCC, has urged Justice Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos to dismiss ... By Editor-in-ChiefOctober 14, 20200
News Assets takeover: Everest Nominees loses bid for urgent hearing The vacation judge at the Federal High Court in Lagos, Justice Nicholas Oweibo, on Wednesday, September 16 2020 refused an application seeking an ... By Editor-in-ChiefSeptember 17, 20200
News Mompha regains freedom from EFCC custody The Economic and Financial Crimes Commission, EFCC, on Wednesday, 26 August 2020, released suspected cyber fraudster, Ismaila Mustapha, alias Mompha, about two weeks ... By Editor-in-ChiefAugust 26, 20200
News Mompha approaches court for his release from EFCC net, seeks N5m compensation Internet personality, Ismaila Mustapha, alias Mompha, has asked the Federal High Court in Lagos to compel the EFCC to pay him N5 million ... By Editor-in-ChiefAugust 18, 20200
News Court ordered EFCC to release Morpha’s Siezed Properties Justice Mohammed Liman of the Federal High Court at Ikoyi, Lagos State ordered the Economic and Financial Crime Commission (EFCC) to return back ... By Editor-in-ChiefJuly 24, 20200