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Category: COURT NEWS
Court Declines Emefiele’s Request To Travel Abroad For Medical Checkup
July 16, 2024
Justice Hamza Muazu of the High Court of the Federal Capital Territory, Abuja, has rejected an application by former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, for permission to travel to the ...
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Alleged N19m Money Laundering: EFCC Re-arraigns Ex-SMEDAN DG, Masari
May 28, 2024
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Bature Umar Masari on an amended 22- count ...
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Alleged ₦19.4bn Fraud: EFCC Files Fresh Charges Against Sirika, Brother
May 14, 2024
The Economic and Financial Crimes Commission (EFCC) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over ₦19.4bn fraud. The sum is said to ...
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