The Federal High Court in Lagos on Wednesday rescheduled till December 11,…
Ex Lagos Speaker, Ikuforiji To Be Re-Arraigned Dec 11 In N673m Money Laundering Case
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EFCC
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We Have Not Dropped Corruption Charges Against Diezani, Co-accused Bank Chiefs – EFCC
The anti-graft agency, Economic and Financial Crime Commission (EFCC), has denied dropping…
EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…
Details As Court Moves Mompha’s Accomplices Arraignment To Nov 28
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi,…
Ex-Pension Task Force Boss, Maina Gets N1bn Bail
A Federal High Court sitting in Abuja has granted bail in the…
Court Orders Mompha’s Remand In N32.9bn Fraud Case
The Federal High Court in Lagos has made an order for suspected…
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…
