Evidence Archives -

Judge Throws Out Key Evidence In High-Value Fraud Case Against Insurance Executive

Kingsley Chukwu3 weeks ago03 mins

A Nigerian court has dismissed a set of statements presented by the anti-graft agency in a multi-billion-naira fraud trial, declaring that they were obtained in violation of legal procedures and under potential duress. Justice Slyvanius Oriji of the High Court of the Federal Capital Territory (FCT), sitting in Maitama, ruled on Tuesday that the statements…

EFCC Tenders More Evidence Against Mompha

Kingsley Chukwu5 months ago04 mins

The Economic and Financial Crimes Commission (EFCC), on Monday, tendered into evidence more documents against the social media celebrity, Ismaila Mustapha, popularly known as Mompha charged with six billion naira money laundering. The News Agency of Nigeria (NAN) reports that the case is before an Ikeja Special Offences Court. Mustapha, still at large, is standing…