EFCC fraud trial

N11.5bn fraud: We have no case to answer– Alao-Akala, others tell court

By Suleiman Shehu Former Oyo State Governor, Adebayo Alao-Akala and two others charged with N11.5…

How ex-Minister Turaki diverted Muslim Youth’s  fund- Witness

The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN,…

Alleged N25bn fraud: Court quashes 19 out of 21 charges against Goje

Senator Danjuma Goje: A Federal High Court sitting in Jos on Friday quashed 19 out…

EFCC arraigns banker, one other for N24m fraud

EFCC operatives The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March…

2 bag 6 months jail term for $18,000 fraud

Elijah Kuti and Ibrahim Ado Yerima: jailed for fraud Justice Sherifah Solebo of the Special…

Dokpesi received N2.1bn for doing nothing – witness tells court

Mr Abubakar Madaki, a prosecution witness in the on-going trial of former Chairman, DAAR Communications…

N2.6bn fraud trial: Akpobolokemi knows fate Oct. 16

A Federal High Court in Lagos is to rule on the no-case submission made by Patrick…

Witness: How Air Force chiefs laundered N22.8bn via fictitious companies

Akin Kuponiyi A detective with the Economic and Financial Crimes Commission (EFCC), Mr. Tosin Owobo,…

Court orders remand of ex-gov. Babangida in Minna prison

The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 25, 2017 arraigned the immediate…

Judge bid to back out of ex Gov. Suswam’s N3.1bn fraud trial rejected

The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption…