EFCC arraigns Dokpesi for laundering N2.1bn, fraud
Former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, was on Wednesday…
How Dasuki, Yuguda, Bafarawa, Halilu Bello, Dasuki’s Finance Director, others shared looted $2bn arms fund
More heads may roll in the ongoing investigations into the disappearance of…
Judge threatens to revoke bail of pension fraud suspect
Justice Dairus Khobo of the Kaduna State High Court sitting in Kaduna…
EFCC docks ex-Adamawa commissioner for N20m land fraud
A former Adamawa State Commissioner for Finance and Local Government and Chieftaincy…
Exposed! How ex-Gov Ohakim paid N270m cash for Abuja property
Proceedings in the trial of former Imo State governor, Ikedi Ohakim, before…
Diezani barred from leaving UK till next April
The former Minister of Petroleum Resources Diezani Alison-Madueke who is under investigations…
Bank rogues bag 91yrs for N114.6m fraud
Justice Ibrahim Mairiga of the Kebbi State High Court has convicted Suleiman…
EFCC summons Kingsley Kuku, ex-Jonathan’s aide on Niger Delta
The Economic and Financial Crimes Commission has summoned Kingsley Kuku, a former…
EFCC invites Saraki’s wife over alleged fraud
The Economic and Financial Crimes Commission, EFCC has invited Toyin Saraki, the…
EFCC probes ex-Delta Gov Uduaghan’s administration
The Economic and Financial Crimes Commission, EFCC has commenced an investigation into…