Alleged $1.04m fraud: Court refuses Ajudua fresh bail application
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,…
Court dismisses Suswam’s no-case submission, to enter defence in N3.1bn fraud trial
A federal high court in Abuja has ruled that Gabriel Suswam,…
Court strikes out criminal charges against Otudeko, Onasanya, others
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, on Wednesday struck…
18 incumbent governors under probe, says EFCC Chair
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC),…
Court acquits Fayose, upholds no-case submission in money laundering trial
The Federal High Court sitting in Lagos on Tuesday morning discharged and…
EFCC witness: How Hadi Sirika ‘paid’ N1.3bn to daughter’s firm for unexecuted aviation contract
A witness of the Economic and Financial Crimes Commission (EFCC) has…
EFCC arrests former NNPCL CFO, refinery MDs for alleged $7.2bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a…
EFCC arrests governor’s aide over sextortion
Operatives of the Economic and Financial Crimes Commission have arrested the…
EFCC arraigns Sun Trust Bank MD, ED on $12m fraud charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba,…
EFCC files charges against two CBEX promoters over ‘$1bn investment fraud’
The Economic and Financial Crimes Commission (EFCC) has filed a three-count…
