Fraud trial
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News
Court adjourns €250m fraud trial of deceased Malaysian to March 4
The €250 million fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments…
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News
N40m fraud: EFCC closes case against ‘Mama Boko Haram’, others
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha…
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News
EFCC seeks transfer of Orji Uzor Kalu’s trial to Lagos
The planned re-arraignment of a former governor of Abia State and senator representing Abia North at the National Assembly, Senator…
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News
EFCC presents first witness against suspect in N4.3m fraud trial
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, December 14, 2020, presented its first prosecution witness,…
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News
Court jails ex-ABU procurement officer for fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 20, 2020 secured the conviction…
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News
Ex-INEC boss Maurice Iwu loses bid to transfer case to Abuja
Former Chairman of the Independent National Electoral Commission, INEC, Prof Maurice Iwu has failed get the transfer of his N1.23bn…
