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Alleged N10b Kogi Fraud: Ali Bello Used BDC in Transferring Money to Cronies- Witness The trial of Ali Bello, nephew of the former governor of Kogi...
EFCC Re-Arraigns Lawyer For Alleged N91m Land Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Barrister...
EFCC Arraigns Former SKye Bank Chairman, Tunde Ayeni For N15.6b Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 4, 2026, arraigned a former...
EFCC Grills Managing Director, Paramount Energy Limited For Alleged N72.3m Fraud In Enugu Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission,...
Alleged N27b Fraud: EFCC Presents More Witnesses Against Darius Ishaku, Yero The trial of the former Taraba State governor, Darius Dickson Ishaku alongside the former permanent...
Fraudulent Shipping Agent Arrested As Navy Clears Its Personnel Of Misconduct The Nigerian Navy has arrested and handed over a suspected fraudulent shipping agent, Mr Nsikak...
Alleged N395.1m Railway Fraud: Witness Testifies How N268.5m Was Paid Into Ogbole-Inalegwu’s Account The First Prosecution Witness, PW1, in the trial of Director, Mechanical Services, Nigerian...
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...
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...
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,...