NSA

EFCC closes case in N702m fraud suit against Okupe

THE Economic and Financial Crimes Commission, (EFCC) had ended its case on a 59-count charge, against former Senior Special...

What the $9m in Boroh’s house can fund — and how much he must spend daily to exhaust it in 365 days

  It is alarming and disheartening the ease with which top government officials turn their private homes to overnight 'central...
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$9million cash ‘found’ in the house of sacked amnesty boss Boroh

  A cash sum of $9 million (N2.75 billion) has allegedly been found at the Abuja residence of the Paul Tarelah...

Court Strikes Out Obanikoro’s Suit Against EFCC

Obanikoro and his family, including two wives and two sons, had accused the EFCC of unlawfully invading their houses and confiscating some of their belongings.
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Lagos Cash: How CBN Paid Millions Of Dollars To NIA

The funds were reportedly disbursed in two cash withdrawals between November 2014 and February, 2015 and were ferried in bullion vans to unknown destinations.

Court Strikes Out Metuh’s Application To Invite Dasuki As Witness

Justice Abang in his ruling on Thursday, held that Metuh's application lacks merit, and that the Administration of Criminal Justice Act, ACJA, does not make it mandatory for the court to grant such application.
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