Browse By

Category Archives: Court

EFCC Officials

N4.6 bn Fraud: ‘Statements Were Dictated To Me’

A banker, Mr. Iwejuo Nna Joseph, today, told a Federal High Court, Lagos, that all statements he wrote while being investigated over alleged N4.6 billion fraud, by the Economic and Financial Crimes Commission (EFCC), were dictated to him by the agency’s investigators, while in their

Court Orders 3 Banks To Freeze Suspected Fraudster’s Accounts

A Federal High Court, Lagos, today, ordered the management of the three commercial banks, where a suspected fraudster, Ajineh Pius Erovwose, warehoused alleged proceed of fraud, pending conclusion of investigation and possible prosecution of the Economic and Financial Crimes Commission (EFCC) against the suspect. The  suspected fraudster’s

Police Arraign Lawyer Over Alleged N12.5m Fraud

A senior lawyer, Chief Chito Ezeani, was on Thursday, arraigned before a Federal High Court, Lagos, on alleged fraud of N12.530, 000 million. Ezeani was arraigned before the court presided over Justice Sule Hassan, by Special Fraud Unit (SFU), Ikoyi, Lagos, alongside his company, Amazing

Inline
Inline