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Tag: Justice Rilwan Aikawa

Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro
EFCC/Judicial Reports

Alleged N1.4bn fraud: EFCC closes case against ex-NBA President Usoro

The Economic and Financial Crimes Commission (EFCC) yesterday closed its case in the ongoing alleged N1.4billion fraud trial of an embattled former Nigerian ...
By Editor-in-ChiefFebruary 18, 20210
Local

Court remands businessman for allegedly producing substandard Total and Mobil lubricants

The Federal High Court in Lagos on Thursday remanded a businessman, Ibegbu Anayo, who was charged with producing and distributing adulterated Total and ...
By Editor-in-ChiefAugust 7, 20200
EFCC re-arraigns man for €40,000 fraud
News

Court remands Business Man over $1.29m Alleged Fraud 

The Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for allegedly ...
By Editor-in-ChiefJuly 27, 20200
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