Court grants EFCC extra time, to present Diezani in court before March 3 Amos ABBA Dec 4, 2020 ON Thursday, Justice Ijeoma Ojukwu of the Federal High Court sitting in…
Court sentences man to 21 years imprisonment over N36m oil fraud Lukman ABOLADE Sep 14, 2020 A Special Offences Court sitting in Ikeja, Lagos State capital has…
Flashback: How presidency ignored allegation of corruption against Magu in 2017 Seun DUROJAIYE Jul 8, 2020 WHEN Ibrahim Magu, an Assistant Commissioner of Police (ACP) was first…
Federal Government confiscates ex-JTF Commander, Atewe’s properties over N8.5 billion fraud Amos ABBA Mar 27, 2020 THE Federal High Court sitting in Lagos ordered the temporary forfeiture of…
Abuja court admits “star witness” evidence in ex – Jigawa’s governor alleged N1.35… Amos ABBA Feb 21, 2020 THE Economic and Financial Crimes Commission, EFCC, Friday presented its…
Maina begs court to relax bail conditions Amos ABBA Jan 13, 2020 ON Monday, Abdulrasheed Maina, a former Chairman of the defunct Pension…
Court convicts Kano businessman for money laundering Amos ABBA Dec 17, 2019 A Federal High Court sitting in Kano on Tuesday convicted Abdullahi Sani on…
Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation Amos ABBA Dec 2, 2019 ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an…
Maurice Iwu, former INEC chairman re-arraigned by EFCC over N1.23b fraud Amos ABBA Oct 24, 2019 THE Economic and Financial Crimes Commission (EFCC) on Thursday…
Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin Amos ABBA Oct 17, 2019 ON Thursday, the Kwara State High Court sitting in Ilorin convicted and…