Blow by blow account of how Dokpesi’s DAAR Communications account was credited with over N2.1bn from ONSA – Witness
A prosecution witness in the trial of Raymond Dokpesi, former Chairman of…
CBN testifies against Dokpesi on N2.1bn ONSA’s cash
The Economic and Financial Crimes Commission, EFCC on Wednesday opened its case…
Jonathan’s cousin’s, wife’s alleged $40m fraud trial begins
The trial of former President Goodluck Jonathan’s cousin, Roberts Azibaola will begin…
FG releases interim report on funds, assets recovered from looters
The Federal Government has announced a cash recoveries totaling N78,325,354,631.82; $185,119,584.61; £3,508,355.46…
How ex-PDP Chair, Haliru, son cornered N300m arms fund – Witness
A witness in the ongoing trial of Dr. Bello Haliru Mohammed, former…
Jonathan’s ADC, Col. Adegbe in EFCC net over N10bn diverted oil proceeds
Detectives are questioning former President Goodluck Jonathan’s ex-Aide-De-Camp (ADC) on the disbursement…