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…
Buhari should be allowed to probe my regime – Jonathan
Despite the fact that the President Muhammadu Buhari government has not publicly…
Money laundering: EFCC closes cases against Dariye
The trial of a former governor of Plateau State, Joshua Dariye, continued…
Judge disqualifies self from ex-Gov Suswan’s N3.1bn fraud trial over bribe allegation
Justice Ahmed Ramat Mohammed of the Federal High Court, Maitama, Abuja on…
$2.1bn arm deal: I’ m not scared of trial, says Dasuki, asks court to consolidate charges
The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an…
Group urges EFCC to investigate diversion of $1.6bn by Adoke, Okonjo-Iweala, others
An anti-graft coalition, the Civil Society Network Against Corruption, has urged the…