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Kalu’s sentence: Court winds up Slok Limited

 In addition to the 12 year jail term he handed down to former Abia State Governor,  Orji Kalu, Justice Mohammed…

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Govt files N135bn petroleum fraud charges against Capital oil, Sen Ubah

 The planned arraignment of the Chairman of Capital oil and Gas Limited Senator Ifeanyi Patrick Ubah before the Federal High…

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Group berates EFCC denial of withdrawing charges against Diezani, others

 A new twist was at the weekend added to the controversy surrounding withdrawal of money laundering charges against former Minister…

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N33bn fraud: EFCC opens case against Mompha

 The N32.9bn fraud trial of Internet celebrity, Ismaila Mustapha, alias Mompha, before the Federal High Court in Lagos commenced on…

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Court remands Mompha in prison over N33bn money laundering charges

 Justice Mohammed Liman of the Federal High Court in Lagos on Monday ordered that alleged internet fraudster, Ismaila Mustapha, also…

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