The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Unity Bank Ex-Staff Gets Bail In Multi-million Naira Fraud Case
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EFCC
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Details As Ex-Gov Nyako’s N29bn Fraud Trial Resumes Oct. 29
Justice O.E. Abang of the Federal High Court, sitting in Abuja on…
Oil Baron Battling N978.4m Fraud Allegation, Ali Peters Thrown Into Prison
Justice Christopher A. Balogun of the State High Court sitting at the…
Ex-Director & Accomplice In $9bn P&ID Scandal Grace Taiga Back In Prison Pending Fulfilment Bail Conditions
Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in…
Kwara Civil Servant Loses All As Court Orders Final Forfeiture Of Big Money Hotel, Houses
Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin has…
“You Have Case To Answer” court Declares As Shekarau, Two Others’ N950m Fraud Trial Continues
Justice Lewis Allagoa of the Federal High Court sitting in Kano today…
Details As Court Convicts Two P&ID Directors… Orders Forfeiture Of Company Assets To Nigerian Govt
The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured…
Jonah Jang’s Counsel Disowns Colleague in Court As Ex-Gov’s N6.2bn Fraud Trial Continues
There was mild drama at the continuation of the trial of a…
Witness Detailed How Jang’s Aide Conveyed Cash to Him In N6.2bn Fraud Case
A prosecution witness, Musa Sunday, who is testifying against a former governor…
Female Ponzi Scheme Operator Nabbed By EFCC
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office is currently…
