EFCC sets to testify against Diezani in US, UK
The Economic and Financial Crimes Commission, EFCC is ready to testify against…
Diezani warned Aluko against buying $80m yacht
Court documents filed by the US Department of Justice in Houston have…
US seeks forfeiture of $100m laundered for Diezani
The US Department of Justice has gone to court seeking the forfeiture…
EFCC arraigns ex-minister, Jumoke Akinjide For N650m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former…
$1.6bn Fraud: Court refuses to quash charges against Omokore, others
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja…
Reps member detained as ex-minister Jumoke Akinjide jumps bail
A Lagos State Magistrate Court in Igbosere has ordered that the lawmaker…
EFCC arraigns INEC commissioner for N185m scam
A former Rivers State Resident Electoral Commissioner, Gesila Khan Okubama, was on…
Court convicts INEC official for money laundering
A Federal High Court sitting in Lagos, on Wednesday sentenced an official…
Court remands INEC staff in Prison for N112.4m scam
Justice O. Efreti Abang of the Federal High Court sitting in Asaba,…
INEC staff admits receiving N30m bribe from Alison-Madueke
A staff of the Independent National Electoral Commission, INEC, Christian Nwosu has…