Archives

Witness: How we moved N200m from Fayose’s residence

5 years ago
file photo: Naira Marley in court with EFCC operatives

Credit card fraud: Court to rule on EFCC’s evidence against Naira Marley

5 years ago

Alleged N3.1bn Fraud: Suswam’s people threatened to kill me, family – Witness

5 years ago

I was under pressure to change my statement to favour Suswam -Witness

5 years ago
EFCC

EFCC arraigns ex-NDDC boss for alleged fraud

5 years ago

Alleged N2.2bn Fraud: EFCC urges court to dismiss Fayose’s application

5 years ago

Alleged N29bn fraud: EFCC closes case against Nyako, others

5 years ago
EFCC

Alleged €29m fraud: Court admits evidence against Jean Codo, company

5 years ago
Atiku: Group asks him not to contest the 2023 presidency

EFCC speaks on alleged prosecution of Atiku for N73bn fraud

5 years ago
Court

Alleged N587.7m graud: ‘I bought $9.8m from ECOWAS staff’, BDC operator tells Court

5 years ago
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