Six CBN Officials, 16 Others To Face Trial For N8b Fraud
Six Central Bank of Nigeria (CBN) officials and 16 others from some commercial banks are to face trial for alleged N8 billion fraud, the Economic and Financial Cri
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Court Remands Medical Doctor Over Alleged N13.5m Fraud
An Ikeja High Court on Tuesday ordered that Obinna Monagor, a 62-year-old medical doctor, be remanded in prison over alleged fraudulent conversion of N13.5 mill
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Kaduna APC Drags Yero To EFCC Over N2.7b SURE-P Funds
Hours after Kaduna State Governor-elect, Malam Nasir Ahmed El-Rufai vowed to probe anyone culpable in the N2.7billion SURE-P funds diversion, the State APC Tran
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Students Arraigned For $4500 Fraud
Two HND students, 17-year-old Ojosipe Adedayo and his 24-year-old accomplice Owolabi Ahmed, were on Tuesday arraigned by the Economic and Financial Crimes Commissi
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📁 General
Extradition: Kashamu Sues IGP, NDLEA, 10 Others
Senator-elect, Prince Buruji Kashamu, has dragged the Inspector General of Police (IGP) and 11 others before a Federal High Court in Lagos to forestall the move
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Money Laundering: Fani-Kayode To Know Fate By June 18
The Federal High Court sitting in Lagos on Monday fixed June 18 for judgment in the alleged money laundering case filed against a former aviation minister, Femi
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Money Laundering: Court Jails Igbinedion's Son, Others
The Federal High Court sitting in Benin yesterday sentenced Michael Igbinedion, son of Gabriel Igbinedion and Esama of Benin, to six years imprisonment over lau
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Ex- NDDC Commissioner Jailed 3 Years For Stealing Transformers
An Akwa Ibom State High court has sentenced a former NDDC Commissioner to three years imprisonment. The former commissioner, Pastor Godwin Moffat, representing
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Bamaiyi Raises Alarm Over $8.4m Scam; Says 'Ajudua Used Court Registrar To Dupe Me'
A former Chief of Army Staff, General Ishaya Bamaiyi, on Wednesday disclosed that Fred Ajudua, who is standing trial for duping him of the sum of $8.4Million (E
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Six Suspected Armed Robbers In EFCC Uniforms Nabbed In Lagos
Lagos Police have arrested six personswho allegedly operate as personnel of the Economic and Financial Crimes Commission (EFCC). The suspects were arrested by t
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