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    Tag: Federal Capital Territory High Court

    Crime

    I banked billions of naira in cash for Emefiele through his personal assistant – Former Zenith Bank staff tell court

    The third prosecution witness, Richard Agulu, on Tuesday, July 7, told Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama, Abuja, ...
    By TSJ Reporter 2July 8, 20260
    Crime

    Court dismisses ex-humanitarian minister, Sadiya Farouq’s application to set aside her bench warrant, arrest order

    Justice Jude Onwuegbuzie of the Federal Capital Territory High Court sitting in Apo, Abuja, on Monday, June 15, dismissed an application filed by ...
    By TSJ Reporter 2June 16, 20260
    Crime

    Sadiya Farouq medically unfit, receiving treatment in Egypt – Lawyer defends ex minister’s absence at fraud trial

    Oladipo Okpesheyi, counsel to Sadiya Umar Farouq, the former minister of humanitarian affairs and social development, says his client is currently in Egypt ...
    By TSJ Reporter 2May 19, 20260
    Maina
    Incase you missed it

    ‘Everybody is tired,’ Judge slam persistent delays in Abdulrasheed Maina’s N738.6m pension fraud trial

    Justice Abubakar Kutigi of the Federal Capital Territory High Court in Asokoro, Abuja, has voiced displeasure over what he described as persistent delays ...
    By TSJ Reporter 3February 21, 20260
    Yahaya Bello
    Incase you missed it

    How N2.1bn loan disbursed to private firm under Yahaya Bello was repaid with Kogi LG funds

    The N110 billion fraud trial of former Kogi State Governor Yahaya Bello continued on Wednesday, February 11, before Justice Maryanne Anineh of the ...
    By TSJ Reporter 3February 12, 20260
    Incase you missed it

    EFCC arraign firm, 6 individuals over €100m fraud (Photos)

    The Economic and Financial Crimes Commission, EFCC, on Thursday brought BFI Group Corporation and six individuals before the Federal Capital Territory High Court ...
    By TSJ Reporter 3January 29, 20260
    Emefiele
    Incase you missed it

    How we conducted investigation into unlawful printing of redesigned naira notes by Emefiele – EFCC

    A prosecution witness in the trial of former Central Bank of Nigeria, CBN, governor, Godwin Emefiele, on Wednesday told the Federal Capital Territory ...
    By TSJ Reporter 3January 28, 20260
    Incase you missed it

    Akpabio files fresh N200bn defamation suit against Akpoti-Uduaghan

    Senate President Godswill Akpabio has initiated another major legal battle, filing a fresh N200 billion defamation lawsuit against Senator Natasha Akpoti-Uduaghan, escalating an ...
    By TSJ Reporter 3December 5, 20250
    Dasuki
    Metro

    EFCC witness tell court how ₦4.6bn security equipment funds was diverted to political campaigns, pilgrimages under Dasuki

    A witness from the Economic and Financial Crimes Commission (EFCC) told the court how ₦4.6 billion allocated for security equipment, from the Office ...
    By TSJ Reporter 5November 20, 20250
    Yahaya Bello-court
    Metro

    ₦110bn fraud: Zenith Bank staff tells court about cash withdrawals from Kogi govt accounts in Yahaya Bello trial

    Mashelia Arhyel Bata, a Zenith Bank compliance officer and the sixth prosecution witness in the trial of former Kogi state governor, Yahaya Bello, ...
    By TSJ Reporter 5November 13, 20250
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