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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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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205066 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203111 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212861 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212843 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205066 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203111 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212861 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212843 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212252 views
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Popular Posts

  1. Alleged Forgery: My signature on the accounts mandate was forged- EFCC witness

    11 hours ago
  2. General Oluyede Relocates to Benue as Killings Surge

    17 hours ago
  3. APC Debunks Viral Report on Automatic Tickets for Lawmakers, Labels It Fake News

    17 hours ago
  4. Presidency Vows to Clear N2 Trillion Power Sector Debt by Q3

    17 hours ago
  5. FG to meet NLC today over fuel subsidy removal

    Fuel Scarcity Looms Ahead of Sallah as Mokwa Bridge Collapse

    20 hours ago
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