South-west governors finalise plans to float regional security outfit
Governors from the south-west states have obtained an approval from the office…
Exposed, the documents that shows Dokpesi’s complicity in N2.1bn ONSA fraud
The trial of Raymond Dokpesi, founder, African Independent Television and Daar Investment…
How Jonathan’s cousin, Azibaola used own company to launder ONSA funds – Witness
The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert,…
Ex-PDP Chair, Bello received N300m from ONSA by proxy – Witness
Aliyu Mohammed Mukddas, a Senior Manager with the Central Bank of Nigeria,…
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…
It took us 10 days to count N1.2bn ONSA cash collected by Agbele, Fayose’s aide – Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, continued the examination…
EFCC arraigns Fani-Kayode today over fresh money laundering charges
The Economic and Financial Crimes Commission, EFCC will on Thursday (today) arraign…
I acted under Badeh’s instructions on ONSA N1.4bn fund, witness Insists
The trial of a former Chief of Defence Staff, Air Chief Marshal…
How Agbele, Fayose’s aide, supervised disbursement of N4.7bn ONSA cash – Witness
The trial of Abiodun Agbele, aide and confidant of Ekiti State Governor,…
CBN testifies against Dokpesi on N2.1bn ONSA’s cash
The Economic and Financial Crimes Commission, EFCC on Wednesday opened its case…