Court threatens to strike out EFCC’s money laundering suit against Okorocha
Mr Okorocha, who is expected to be arraigned on a 17-count money laundering charge, is the current senator representing Imo West Senatorial District.
Hushpuppi: Court refuses to stop Abba Kyari’s extradition
Mr Kyari who declared himself clean said he only acted as a debt collector to recover the amount for the fraudster's friend.
Maina’s whereabout unknown, Surety tells court
The Economic and Financial Crimes Commission is prosecuting Maina on 12 counts of money laundering involving about N2bn.
Saraki floors EFCC, reclaims Ikoyi properties
In its judgment, the Court declared that the agency woefully failed to produce any evidence to support its claims that the properties were paid for with funds sourced from Kwara State government house.
Pay Igboho N20bn for unlawful invasion, Court orders SSS
Mr Igboho had demanded N5.5 billion as damages for the invasion.
I and Opara were not included as Nnamdi Kanu’s accomplices in withdrawn terrorism charges...
Our names were merely listed among his contact persons and not as accomplices.
Court jails Akwa Ibom YPP guber candidate 42 years for corruption
Mr Albert, a serving senator representing Akwa Ibom North East District, was accused of receiving bribes of 12 cars worth N254 million from an oil marketer, Olajidee Omokore, during his (Albert’s) tenure (2010 – 2014) as commissioner for finance in Akwa Ibom State.
Man sentenced to wash public toilet over disrespect to court
When he finally appeared at the third sitting he accused court workers of receiving bribery to favour his estranged wife.
Supreme Court rules in favor of Rivers in 17 oil wells dispute with Imo
Rivers, which filed the suit, had argued that historical documents dating back to the colonial era placed the area as part of the state.