Alleged $1bn fraud: Court discharges, acquits Malabu Oil, Aliyu Abubakar, others
The Federal High Court in Abuja on Thursday dismissed an alleged 1 billion U.S dollars money laundering charge filed against Malabu Oil and…
The Federal High Court in Abuja on Thursday dismissed an alleged 1 billion U.S dollars money laundering charge filed against Malabu Oil and…
The Federal High Court in Abuja has fixed Nov. 13 for review of facts in case against woman, Sumaiya Abubakar, who pleaded guilty…
....Lawyer Threatens Liquidation A High Court of the Federal Capital Territory presided over by Justice Yusuf Halilu, has ordered Bulet International…
The Federal Government on Monday withdrew the charge filed against Adeniyi Adeyemi, the Director-General (DG) of alleged non-existing Presidential Foreign Intervention Promotion Council…
Mr Ibrahim Waru, counsel to Safwan Garba GY and GY Global Oil and Gas Nigeria Limited, has sought the transfer of alleged $2.1…
The Federal High Court in Abuja has admitted Mr Arinze Nwogba to a N50 million bail with two sureties in like sum.…
The Court of Appeal sitting in Abuja has strongly berated counsel for Triples G. Investment Limited for attempting to “tie the hands of…
A woman, Sumaiya Abubakar, on Tuesday admitted to rendering support to members of the Islamic State West Africa Province (ISWAP) in Nasarawa State.…
The Federal High Court in Abuja has ordered the remand of a man, Perela Osia, in Kuje Correctional Centre for allegedly accusing a…