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N2.9bn Fraud: How millions were paid into Kalu company’s account – Witness
7 years ago
N11.5bn fraud: EFCC re-arraigns Alao-Akala, 2 others
7 years ago
N21.7mn fraud: Edo doctors challenge court’s jurisdiction
7 years ago
N12.4bn arms fund: Court adjourns hearing in Dasuki’s trial
7 years ago
Suswam: Witness was pressured to change statement, EFCC alleges
7 years ago
Alleged N13.6m fraud: EFCC docks ex- NMA Chairman, 4 others in Edo
7 years ago
Ill-health stalls Metuh’s trial
7 years ago
N338m Fraud: S/Court orders re-trial of ex-Lagos Speaker
7 years ago
$9.8m fraud: Court adjourns Yakubu’s matter until Jan. 16
7 years ago
Trader docked for defrauding BDC operators of $297,000
8 years ago
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