₦31bn Fraud Trial: Court Issues Fresh Bench Warrant Against Ex-Minister The Federal Capital Territory High Court in Maitama, Abuja, has…
Omoile Admits Lying to EFCC in Emefiele $4.5bn Fraud Trial Henry Omoile, the second defendant in the ongoing $4.5 billion…
Court dismisses EFCC witnesses in Emefiele procurement fraud trial A High Court of the Federal Capital Territory (FCT) sitting in…
EFCC arranges four more witnesses against ex-Power Minister Mamman in N33.8bn fraud trial The Economic and Financial Crimes Commission (EFCC) on Monday,…
New York appeals court reinstates gag order against Donald Trump in civil fraud trial A New York appeals court has…