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EFCC Arrests Cameroonian For Alleged N1.5bn Bank Fraud In Lagos Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission EFCC, Ikoyi,...
Alleged N2bn NEDC Fraud: Judge Frowns At Defence Team’s Delay Tactics Justice K. N. Ogbonnaya of the High Court of Federal Capital Territory, Kubwa, Abuja, on...
High Court Jails Fraudster 37 Years For N29m Procurement Fraud In Damaturu Justice Lawu Lawan of the Yobe State High Court, Damaturu on Thursday 23, April...
Saleh Mamman’s Trial: Court To Deliver Judgment June 9 Justice James Omotosho of the Federal High Court, Maitama, Abuja on Thursday, April 23, 2026 slated June...
Enugu EFCC Arraigns Two For Alleged N8.9m Investment Fraud In Awka The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the...
Alleged ₦80.2bn Kogi Fraud: Witness Links Multiple Cash Deposits, Dollar Conversions To Yahaya Bello’s Associate The trial of former Kogi State Governor, Yahaya Adoza Bello, continued...
Dasuki’s Trial: Defendants Made Their Statements Without Duress, Under Caution-Witness The Third Prosecution Witness, PW3, Salihu Kadiri in the trial of the former National Security Adviser,...
Alleged N109bn Fraud: Defence Witness Admits Signing Ex-AGF Idris’ Statement A defence witness in the ongoing trial of a former Accountant-General of the Federation, Ahmed Idris,...
ICPC Secures 24-Year Jail Term For Dismissed NECO Staff Over Certificate Forgery The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction...
High Court Admits Nine Exhibits Against Malami, Family A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April...