Tag: Court case

Poco Lee UK Case: CPS Confirms September 15 Court Hearing

Poco Lee UK Case: CPS Confirms September 15 Court Hearing

Two Ex-Ministers, Two Rulings: Court Keeps Malami in EFCC Custody, Grants Ngige Bail in ₦2.2bn Case.

The Economic and Financial Crimes Commission has secured contrasting outcomes in court over two former federal ministers, underscoring…

Ex-Port Harcourt Refinery Boss Docked Over Alleged N1.32 Billion Money Laundering Linked To Refinery Rehab Funds

The Economic and Financial Crimes Commission has arraigned Ahmed Dikko, former Managing Director of the Port Harcourt Refining…