The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday,…
EFCC Re-arraigns Atiku’s In-Law, Babalele for $140,000 Money Laundering
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More Evidence As Ex Gov Sule Lamido’s N1.35bn Fraud Trial Resumes Nov 25
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the…
Court Grants Gen Boroh, Moriki Bail In N975m Amnesty Fraud Case
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday,…
Former First Bank Director, Dauda Lawal Moves To Retrieve N9.08bn Forfeited Ex-Petrol Minister Diezani’s Cash
A former First Bank Executive Director, Dauda Lawal, has appealed the February…
All EFCC Witness Said As Isaac Fayose’s N17.6m Fraud Trial Resumes
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019,…
Unity Bank Ex-Staff Gets Bail In Multi-million Naira Fraud Case
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
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…
