After 2-day in prison, court grants Delta Senator Nwoboshi bail on self recognition
After spending two days in prison, Sen. Peter Nwaoboshi (PDP-Delta North), on…
Ekiti varsity final year student docked for internet fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday,…
EFCC gets no share on assets recovered – Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has told…
Oil magnate, Owoicho loses bid to quash N102m oil fraud charge
Justice Peter Affen of the Federal Capital Territory High Court sitting in…
$1.6bn Oil Fraud: How Omokore, Diezani’s ally, bought cars for friends, associates – Witness
The trial of Jide Omokore, an ally to former Minister of Petroleum…
N359m Fraud: Court orders interim forfeiture of Jos Provost, Etukudo’s properties
Justice D. D. Longi of the Plateau State High Court, Jos, has…
Court remands Sen. Nwaoboshi in prison over N805m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Sen.Peter Nwaoboshi…
Ex-Katsina Gov. Shema remanded in EFCC custody over alleged N5.8bn fraud
The Economic and Financial Crimes Commission, EFCC, Tuesday arraigned the former governor…
EFCC grills Nwaoboshi over N4b contracts
The Economic and Financial Crimes Commission (EFCC) detectives Monday quizzed Senator Peter…
Katsina ex-Gov Shema says he’s ready to face N5.7bn SURE-P trial
Ahead of the Economic and Financial Crimes Commission’s plan to arraign him…