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Court grants Malami, son ₦200m...

Court grants Malami, son ₦200m bail in...

Judge recuses himself from Malami’s...

Judge recuses himself from Malami’s ₦213bn asset...

Court grants Malami, son ₦200m bail in alleged terrorism financing case

Court grants Malami, son ₦200m bail in alleged terrorism financing case The Federal High Court in Abuja has granted former Attorney-General of the Federation, Abubakar Malami, and his son bail in the sum of ₦200 million each over alleged terrorism financing charges. The ruling was delivered after their arraignment by the Economic and Financial Crimes Commission (EFCC), which accused them of involvement in financial transactions allegedly linked to terrorism funding. In granting bail, the court imposed stringent conditions, including the provision of sureties with verifiable assets within the court’s jurisdiction. The defendants...
Abdullahi Mustapha Haruna -
News

Court grants Malami,...

Court grants Malami, son ₦200m bail in alleged terrorism financing case The Federal High Court in Abuja has granted former Attorney-General of the Federation, Abubakar...
Abdullahi Mustapha Haruna -
Judicial Reports

Judge recuses himself...

Judge recuses himself from Malami’s ₦213bn asset forfeiture case Justice Obiora Egwatu has stepped aside from presiding over the Federal High Court’s high-profile asset forfeiture...
Abdullahi Mustapha Haruna -
Judicial Reports

Former Petroleum Minister...

Former Petroleum Minister Diezani faces London court over alleged £100,000 bribery case Former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, has appeared before a London...
Abdullahi Mustapha Haruna -
Judicial Reports

Court dismisses defamation...

Court dismisses defamation case against Senator Natasha after FG withdraws charges A court has struck out the defamation suit instituted against Senator Natasha Akpoti-Uduaghan following...
Abdullahi Mustapha Haruna -
News

Court sanctions CBN...

Court Sanctions CBN over delay in sacked workers' case Story by Susan Mbamah  The National Industrial Court of Nigeria, Abuja Division, has imposed a fine of...
Gift Luckson -
Crime

EFCC declares Timipre...

EFCC declares Timipre Sylva wanted over $14.8m fraud The Economic and Financial Crimes Commission (EFCC) has declared former Minister of State for Petroleum Resources and...
Maryam Umar -
News

Hisbah cancels Kano...

Hisbah cancels Kano Tiktokers’ wedding, reopens court case The Kano State Hisbah Board has cancelled the planned wedding between popular TikTokers Idris Mai Wushirya and...
Maryam Umar -
News

EFCC withdraws case...

EFCC withdraws case as court strikes out charges against Otundeko The Federal High Court in Lagos has dismissed the ₦12.3 billion charges brought by the...
Yahaya Goni -
News

Banker arraigned over...

Banker arraigned over ₦51.5m fraud Story from Yahaya Goni  A 40-year-old banker, Olatunji Okuniyi, was on Thursday docked in an Iyananku Magistrates’ Court Ibadan for alleged...
Salim Sani -
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