Judge’s illness stalls arraignment of Kwara commissioner, Saraki’s cousin
The planned arraignment of Kwara State Commissioner for Information, Olatunji Oyeyemi Moronfoye,…
How prisons accountant, Esu-Nte awarded N83m contracts to her companies
The Head of Capital Accounts Unit, Nigeria Prison Service, Imaobong Akon Esu-Nte,…
EFCC signs pact with lottery commission on scam
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibarhim Lamorde…
Court adjourns Osita Okereke’s N1.15m job scam case
The trial of a former presidential aspirant, Emmanuel Osita Okereke and Ishmeal…
Senate summons CBN, AMCON over Cecilia Ibru’s N150bn seized assets
The Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-corruption has summoned…
EFCC to arraign Saraki’s aide, cousin for N371m contract scam
The Economic and Financial Crimes Commission, EFCC, will on March 19 arraign…
Again, court reserves judgment on Igbinedion’s N25bn fraud case
Judgement in the case of money laundering involving Micheal Igbinedion, Patrick Eboigbodin…
EFCC arraigns man for defrauding church members N18.4m
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a middle…
EFCC arrests two suspected fraudsters for $2.25m scam
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters…
Appeal Court orders re-trial of Frank Amah’s N66.9m fraud case
The Court of Appeal, Lagos Division, has ordered the Chief Judge of…