10 h. ago Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback

Forensic examination of a phone and WhatsApp chats in the $4.5 billion fraud trial of former governor of Central Bank read more Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback

Politics

20 h. ago Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial

The judge also ordered both parties to adopt electronic service of court documents to prevent further procedural delays. The post Alleged $4.5bn Fraud: EFCC, Defence Clash Over Modalities In Forensic Examination In Emefiele’s Trial appeared first on Channels Television.

Politics

21 h. ago Emefiele Trial: EFCC, Defence Disagree Over Forensic Examination Of Evidence

The Economic and Financial Crimes Commission (EFCC) and the legal team of former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, on Tuesday, sought the intervention of a Lagos State Special Offences Court over disagreement on the conduct of forensic examination of some of the evidence tendered before the court. The trial judge, Justice Rahman […]

Politics

6 d. ago Court orders remand of $12,400 fraud suspect to Kuje prison over disputed guilty plea

The Federal High Court in Abuja has ordered the remand of Mohammed Saliu at Kuje Correctional Centre, pending the hearing read more Court orders remand of $12,400 fraud suspect to Kuje prison over disputed guilty plea

Events

8 d. ago EFCC secures conviction of Kaduna internet fraudster, recovers over N6m

Tribune Online EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Justice M.J. Zubairu of the Kaduna State High Court on Monday convicted and sentenced Solomon Ilemona Emmanuel for internet fraud. EFCC secures conviction of Kaduna internet fraudster, recovers over N6m Tribune Online

Politics

1 week ago N490m fraud: Court rejects IGP’s request for bench warrant against Andy Uba

From Godwin Tsa, Abuja The Abuja division of the Federal High Court has declined request by the Inspector General of Police (IGP), Kayode Egbetokun to issue a bench warrant for the arrest of senator Andy Uba over alleged N400 million job scam. Rather, Justice Justice Mohammed Umar said he was given the former Senator another […] The post N490m fraud: Court rejects IGP’s request for bench warrant against Andy Uba appeared first on The Sun Nigeria.

Events

2 w. ago Alleged N400m fraud: IGP seeks bench warrant against Andy Uba over Court absence

Tribune Online Alleged N400m fraud: IGP seeks bench warrant against Andy Uba over Court absence Abdullahi said granting the application for a bench warrant of arrest on the first defendant will be in the best interest of Justice... Alleged N400m fraud: IGP seeks bench warrant against Andy Uba over Court absence Tribune Online

Events

2 w. ago Alleged procurement fraud: Emefiele urges court to foreclose prosecution

Tribune Online Alleged procurement fraud: Emefiele urges court to foreclose prosecution Emefiele is being prosecuted before Justice Hamza Muazu, sitting at Maitama, Abuja, by the Office of the Attorney-General of the Federation... Alleged procurement fraud: Emefiele urges court to foreclose prosecution Tribune Online

Politics

2 w. ago Court Seizes Assets Of Maradona’s Lawyer, Sisters In Fraud Case

The court ordered the seizure of $1.34 million (2 billion pesos) for all the accused. The post Court Seizes Assets Of Maradona’s Lawyer, Sisters In Fraud Case appeared first on Channels Television.

Politics

2 w. ago NDLEA Hands Over 450,000 Pregabalin Capsules To NAFDAC For Investigation

The National Drug Law Enforcement Agency (NDLEA), Kano State Command has transferred 450,000 Pregabalin capsules to the National Agency for Food, Drug Administration and Control (NAFDAC) for forensic examination and regulatory assessment. According to a statement by the spokesperson of the Command, Sadiq Maigatari, the drug consignment was intercepted by an NDLEA patrol team on […]

Politics

3 w. ago Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced that Justice Musa Kakaki of the Federal High Court, Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by businesswoman, Aminah Momoh-Orimoloye, seeking her release from EFCC custody. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of […] The post Alleged N500m fraud: Court dismisses businesswoman’s application for release from EFCC custody appeared first on The Sun Nigeria.

Economics

3 w. ago Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence

Tribune Online Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence The defendant has the right to verify the evidence against him, but the integrity of the process must be preserved at all times.... Alleged $4.5bn fraud: Court clears Emefiele for forensic review of EFCC’s evidence Tribune Online

Politics

3 w. ago Alleged $4.5bn Fraud: Court Allows Emefiele Conduct Forensic Examination Of Evidence

Emefiele, who is facing a 19-count charge alongside co-defendant Henry Omoile, is accused of abuse of office, receiving gratification. The post Alleged $4.5bn Fraud: Court Allows Emefiele Conduct Forensic Examination Of Evidence appeared first on Channels Television.

Politics