Law
Court admits 1 more promoter to N20m bail in alleged CBEX fraud
The Federal High Court in Abuja on Friday, granted a N20 million bail to Adefowora Abiodun, another promoter of Crypto...
Read moreDetailsEFCC: Courts jail internet fraudsters in Calabar, Kaduna, others
WorldStage Newsonline-- Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River State has convicted and sentenced...
Read moreDetailsCourt convicts Ex-NHIS boss, BDC operator over $2,198,900.00 fraud in Lagos
WorldStage Newsonline-- Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted the duo of Dr....
Read moreDetailsEFCC commences investigation of suspect for undeclared foreign currency at Lagos Airport
WorldStage Newsonline-- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Lagos have commenced...
Read moreDetailsNigeria: Appeal Court affirms EFCC’s power on tax evasion
WorldStage Newsonline-- Justice Balkisu Bello Aliyu of the Court of Appeal, Abuja Division, has affirmed the power of the Economic...
Read moreDetailsNigeria: EFCC secures conviction of 11 fraudsters in Kwara courts
WorldStage Newsonline-- The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence...
Read moreDetailsAlleged N178m Fraud: Witness explains how Bishop Jonas lured victims into fraudulent scheme
WorldStage Newsonline-- The First Prosecution Witness, Sulaiman Kwalla in the trial of Bishop Katung Jonas and Okewole Dayo, chairman and secretary of Covenant Fadama Multi-purpose Cooperative...
Read moreDetailsAlleged First Holdco Fraud: Court strikes out charge against Otudeko, Onasanya, others
*As funds in question fully recovered and returned to the bank’s treasury WorldStage Newsonline-- A Federal High Court Lagos, on...
Read moreDetailsNigeria: Court admits 2 CBEX promoters to N10m bail each, as EFCC arraigns another
The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters...
Read moreDetailsCourt rejects Yahaya Bello’s travel request as medical report not signed
The Federal High Court in Abuja, on Monday, declined a request by the immediate-past Governor of Kogi, Yahaya Bello, seeking...
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