The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore,…
Billionaire Omokore’s $1.6bn Fraud Trial Continues As Court Admits EFCC’s Evidence
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EFCC
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“How Maina, Son Made Huge Cash Withdrawals” – Witness Tells Court In N2bn Pension Fraud Case
The trial of Abdurrasheed Maina, former chairman of Pension Reform Task Team…
Ex Lagos Speaker, Ikuforiji To Be Re-Arraigned Dec 11 In N673m Money Laundering Case
The Federal High Court in Lagos on Wednesday rescheduled till December 11,…
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…
