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…
3 years ago
EFCC fraud trial
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,…
4 years ago
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…
5 years ago
EFCC arraigns banker, one other for N24m fraud
EFCC operatives The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March…
5 years ago
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…
5 years ago
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…
7 years ago
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…
7 years ago
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,…
7 years ago
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…
7 years ago
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…
8 years ago