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

    April 6, 20212987 views

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, 20205226 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20203260 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213016 views
  4. 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, 20212987 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, 20205226 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20203260 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213016 views
  4. 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, 20212987 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, 20212431 views
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Popular Posts

  1. AfDB official laments Nigeria losing experts trained with public funds

    7 hours ago
  2. Stakeholders seek legislation to combat bullying

    7 hours ago
  3. Tinubu congratulates Olubadan Olakulehin at 90, first coronation anniversary

    7 hours ago
  4. Updated: Natasha: Court affirms Senate’s power to discipline members, finds Natasha guilty of contempt, asks Senate to recall her

    8 hours ago
  5. BREAKING: Court finds suspended Senator Natasha guilty of contempt, fines her N5m

    11 hours ago
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