Banker bags 39 years jail term for stealing N30m from dead customer
Justice Oluwatoyin Ipaye of the Lagos State High Court Thursday sentenced one…
EFCC arraigns ‘Dan China’ for N23.4m scam
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Abdullahi…
CANAN pleads with Nations to return Nigeria’s looted money
The Christian Association of Nigerians Americans, CANAN has pleaded with developed nations…
EFCC quizzes ex-gov Chime over N450m share of Diezani’s bribe
The Economic and Financial Crimes Commission, EFCC on Wednesday grilled the immediate…
$40m scam: Jonathan’s cousin, wife get N500m bail
A federal high court in Abuja has granted Azibaola Roberts, cousin of…
EFCC arrests two ex-ministers, PDP chiefs over Diezani’s N23bn bribe
The Economic and Financial Crimes Commission has arrested key leaders of the…
N6.9bn NAMA scam: N855m traced to defendant’s account – Witness
A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian…
Ex-Chief of Air Staff, Umar, seeks out-of-court settlement in N9.7bn fraud
A Federal High Court, Abuja, on Tuesday heard that a former Chief…
Jonathan’s cousin, Azibaola remanded in Kuje prison over $40m scam
Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday,…
Jonathan’s cousin’s, wife’s alleged $40m fraud trial begins
The trial of former President Goodluck Jonathan’s cousin, Roberts Azibaola will begin…