Money laundering: Court shifts Dasuki trial to May 2
A Federal Capital Territory High Court has adjourned the trial of former…
‘Police pension thief’, John Yusuf jailed 6yrs, asked to refund N22.9bn
John Yusuf, who was accused of stealing N32.8 billion police pension money,…
EFCC discovers $9m cash at sacked Amnesty boss Paul Boroh’s residence
Paul Boroh, sacked coordinator of the presidential amnesty programme for former Niger…
Key witness in Kalu’s trial flees to Cameroon – EFCC
The Federal High Court in Lagos Tuesday heard that an accountant in…
EFCC arraigns businessman for failure to disclose $375,000
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday,…
Court admits $1m video evidence against ex-CAS Badeh
A video recording detailing how a bag containing $1million was found in…
‘N62.3bn fraud: EFCC freezes 30 accounts of ex-NSITF boss, seizes 37 assets
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and…
Malabu: UK paid Nigeria $70m instead of agreed $85m, says AGF
The Attorney General of the Federation and Minister of Justice, Mr. Abubakar…
2015 Elections: Diezani collected N23bn from three oil marketers’
The Federal High Court in Lagos Friday heard that a former Minister…
Alleged fraudster who cloned ex-Customs boss’ phone to produce accomplice as bail condition
Justice D.Z. Senchi of the Federal Capital Territory, FCT High Court, Jabi…