EFCC arraigns Emefiele in Lagos court, Monday over multi billion dollar fraud
....Commission files 26-count charge against ex-CBN boss The Economic and Financial Crimes…
Govt arraigns financial advisor, Balogun in court over N68m fraud
A financial advisor, Oluwatomilola Balogun was on Wednesday arraigned before a Lagos…
National Steel Council uncovers “N1bn fraud”, recommends suspension of ES
The National Steel Council (NSC) in Abuja has informed Minister of Steel…
Court orders arrest of developer, Sarafadeen over N8.4m fraud
A Yaba Magistrate Court, sitting in Yaba Lagos State, has issues an…
Court Remands Lagos based Engineer Over Alleged N40m Fraud
The Federal High Court, sitting in Lagos on Tuesday has ordered that…
Court Jails Mama Boko Haram, Two others over N40m Fraud
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,…
Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence
A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer…
Court remands Lagos bizman in prison over $26k, N10m fraud
A Federal High Court sitting in Lagos on Tuesday ordered the remand…
Trial of GMC boss, Allison over alleged N72m fraud adjourned till Dec 12
The scheduled trial of the Global Mercantile & Corporate Logistics Limited (GMC)…
EFCC investigates AMCON over N120bn fraud at Arik Air
The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be…
EFCC grills Fayemi over N100bn fraud
The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently…
Court adjourns trial of father, son over illegal banking operations till June 28
A Federal High Court sitting in Lagos has adjourned till June 28…