Court grants EFCC extra time, to present Diezani in court before March 3
ON Thursday, Justice Ijeoma Ojukwu of the Federal High Court sitting in…
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Economic and Financial Crimes Commission
Court sentences man to 21 years imprisonment over N36m oil fraud
A Special Offences Court sitting in Ikeja, Lagos State capital has…
Flashback: How presidency ignored allegation of corruption against Magu in 2017
WHEN Ibrahim Magu, an Assistant Commissioner of Police (ACP) was first…
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Federal Government confiscates ex-JTF Commander, Atewe’s properties over N8.5 billion fraud
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…
THE Economic and Financial Crimes Commission, EFCC, Friday presented its…
Maina begs court to relax bail conditions
ON Monday, Abdulrasheed Maina, a former Chairman of the defunct Pension…
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Court convicts Kano businessman for money laundering
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
ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an…
Maurice Iwu, former INEC chairman re-arraigned by EFCC over N1.23b fraud
THE Economic and Financial Crimes Commission (EFCC) on Thursday…
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Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin
ON Thursday, the Kwara State High Court sitting in Ilorin convicted and…