Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC…
Court dismisses Dubai-based, 23 year old Nigerian’s N500m claim against EFCC
By Michael Ojo A Federal High Court in Abuja has dismissed a…
Court to rule on Mompha’s no case submission Nov 18
By Michael Ojo The Economic and Financial Crimes Commission, EFCC, has urged…
Pension scam trial: Faisal Maina claims attack by unknown gunmen
By Olalekan Awojodu Abuja Faisal, the son of the former chairman, Pension…
Pension fund scam: Judge, Maina’s absence stall trial
By Olalekan Awojodu Abuja The absence of Justice Okon Abang of the…
AGF overbearing power will diminish EFCC, lawyer warns
By Olalekan Awojodu An Abuja based Lawyer and Human Rights Activist, Mr…
How former Minister, Turaki gave N359m to Muslim groups for ‘sensitization’-witness
By Olalekan Awojodu A Prosecuton Witness of the Economic and Financial Crimes…
€3.8m fraud: Court admits company’s bank statement in evidence
A Special Offences Court, Ikeja on Wednesday admitted the statement of account…
Furore over non appearance of Malami before Justice Salami panel
The non appearance of the Attorney General of the Federation, Mr Abubakar…
Nigerian Yahoo suspect on FBI list over $6m internet fraud surrenders
By Michael Ojo One of the suspected Nigerian fraudsters on the American…
EFCC re-arraigns Mama Boko Haram on fresh fraud charges
By Michael Ojo The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal…
Falana petitions Justice Salami, asks panel to hands off Ricky Tarfa SAN, others case
Lagos lawyer and Human rights activist, Femi Falana has petitioned the Retired…