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Court Sentences Man To One Year Imprisonment For Illegal Foreign Exchange Transactions In Lagos Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos,...
Alleged N2b NEDC Fraud: Again, Absence Of Defendant Stalls Trial The absence of the National Coordinator of Multi-Sectional Crisis Recovery Projects, MCRP, North East Development Commission,...
Man Bags Two Years, Four Months Jail Term For N822m Fraud In Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,...
ICPC Arrests Former Minister Over Certificate Forgery Allegations The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested the immediate past Minister of Science,...
Alleged N740m Investment Scam: How I Lost N28m To Couple, Accomplice The trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon...
Alleged N2b Fraud: Sirika Violated Due Process In Award Of Nigeria Air Contracts-Witness The trial of the former Minister of Aviation and Aerospace Development, Hadi Abubakar...
Alleged N5.78bn UBEC Fraud : Court Fixes July 27 For Further Cross-Examination Of Key Witness In Ex-Kwara Governor’s Trial Justice Mahmud Abdulgafar of the Kwara State...
Cancer Fraud: EFCC Arraigns Blessing CEO For Alleged N13m In Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, Lagos, on Wednesday,...
Alleged $6b Mambilla Project Fraud: Witness Clarifies Matters on Certification Of FEC Meeting Extracts The Fifth Prosecution Witness, PW5, in the trial of the former Minister...
EFCC Arraigns Blessing CEO for Fresh Alleged N69.1m Fraud The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 9,...