#FinCENFiles: Firm owned by top Nigerian lawyer flagged in U.S. for moving millions of dollars abroad
Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the ...
Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the ...
In his notice of appeal dated September 5, Mr Melaye urged the Court of Appeal to dismiss the petition filed ...
Mr Tarfa, SAN, is standing trial on a 26-count charge of offering gratification to two judges of the Federal High ...
The senior lawyer is facing a 26-count charge bordering on monetary gratification to two judges
The judge says the court is not under any obligation to provide records of proceedings.
Justice Aishat Opesanwo also refused to award Mr. Tarfa N150 million in exemplary damages for ‘malicious prosecution’ which he had ...
The court dismisses Mr. Tarfa's no-case submission.
The judge also struck out Mr. Nnamani's application challenging the court's jurisdiction.
The SAN told the court that the 26-count corruption charge brought against him by EFCC was malicious.
A counsel to one of the judges claims his client has no case.
The senior lawyer is accused of bribing a judge.
Mr. Tarfa’s clients were suspected by the EFFC of committing some financial crimes.
Another judge, Rita Ofili-Ajumogobia, failed to appear before the commission.
The trial was to begin Thursday.
One hundred and thirty six lawyers including 40 Senior Advocates of Nigeria appeared for Mr. Tarfa on Friday.
CSNAC accuses the judge of consistent refusal to abide by judicial precedents, laid down by superior courts.
The two senior lawyers were admitted to bail on self-recognition
The presence of several lawyers at the book launch should also be thoroughly investigated.
EFCC slams fresh 27-count charge of corruption on the senior advocate of Nigeria
After listening to the arguments of the two parties Justice Idris adjourned the matter to March 2 for ruling on ...
The petition dated February 19, 2016 was signed by SERAP executive director, Adetokunbo Mumuni.
The EFCC alleges that Mr. Tarfa made phone contacts with Mr. Yunusa in a case before the judge.
The EFCC reveals shocking details of alleged bribery and manipulation of judicial processes between Mr. Tarfa and Justice Yunusa.
“ Ndume is being arraigned for alleged links with the Boko Haram. ”
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All content is Copyrighted © 2023 The Premium Times, Nigeria