The Federal High Court in Lagos has made an order for suspected…
Court Orders Mompha’s Remand In N32.9bn Fraud Case
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EFCC
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EFCC Arraigns Suspected Fraudster, Mompha
The Economic and Financial Crimes Commission (EFCC) has finally arraigned suspected internet…
“How Ex-Gov Shinkafi, Others Received Cash” Witness Tells Court As N450m Money Laundering Trial Continues
Prosecution witness, Mahmud Tukur, on Wednesday, November 20, 2019 revealed before Justice…
Ex-Pension Task Force Boss Maina Battles Fresh N738m Fraud Case
The former Chairman of Pension Reform Task Team, Abdulrasheed Maina is at…
All The Details As Fraudster Serving Jail Term Hope Aroke Opens Accounts In First Bank, GTBank
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year…
How In Jail Fraudster Hope Aroke Coordinated Over $100m Scam From Prison
The EFCC, Lagos Zonal Office, has uncovered that Hope Olusegun Aroke a…
Sarumi, 606 Auto Boss Accused Of Laundering N209m Re-arraigned By EFCC
The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen…
EFCC Arraigns Man, Son For $108,000 Fraud In Lagos
The EFCC, Lagos office on November 13, 2019, arraigned one John Isang…
Suit Seeking Final Forfeiture Of Saraki’s Properties Fixed For December 5
The Federal High Court in Lagos has fixed December 5 to take…
Ex-Pension Reform Boss Maina’s N2.1bn Trail Stalled Over Ill-health
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November…
