Ex-First Lady ‘used mum’s account to launder N2.1bn’
Former First Lady Patience Jonathan used her mother’s company to launder about…
N1.64bn Fraud: Court overrules defence, admits exhibits against ex-Taraba Gov. Nyame
Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu,…
EFCC set to auction forfeited petroleum products, vessels
As part of arrangement to auction forfeited petroleum products and vessels, which…
Ex-Plateau Gov Dariye closes case on N1.62bn fraud trial
Kanu Agabi, SAN, the new counsel for Senator Joshua Dariye, Tuesday finally…
EFCC arraigns two for N7.3bn oil fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday,…
Ex-US ambassador says Patience Jonathan was arrogant as first lady
A former United States Ambassador to Nigeria, John Campbell, has described former…
Court to rule on ex-NIMASA boss Akpobolokemi’s no-case submission, Oct. 16
A Federal High Court in Lagos is to rule on the no-case…
Court fixes Oct. 9 for continuation of trial of Ladoja’s alleged N4.7bn fraud case
A Federal High Court in Lagos will on Oct. 9 resume trial…
N81m Fraud: Court dismisses Justice Nganjiwa’s application for stay of proceedings on alleged N81m fraud case
Justice Adedayo Akintoye of the Lagos State High Court sitting in Igbosere,…
S’Court to decide Yanaty’s N1.8bn subsidy fraud appeal Dec. 15
The Supreme Court has reserved ruling till December 15, 2017 on whether…