Plea bargain: Court discharges Stell Oduah of N2.5bn fraud
An Abuja High Court on Thursday discharged a former Minister of Aviation…
Court jails ex-AGoF, Nwabuoku, 72 years for N868m fraud
The Federal High Court in Abuja, on Monday, convicted and sentenced Chukwunyere…
Erratic power supply: Adelabu’s peculiar mess
When President Bola Tinubu inaugurated Adebayo Adelabu as the Minister of Power,…
No Power of Attorney presented on behalf of Yahaya Bello on flagged property -EFCC witness
A prosecution witness has said that no Power of Attorney was presented…
I wasn’t with Access Bank when Kogi transactions were done, EFCC witness tells court
A prosecution witness in the alleged money laundering trial of the immediate…
EFCC arrests 15 suspects with radioactive solid minerals in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes…
EFCC vs Yahaya Bello: Bank official maintains transactions didn’t breach CBN rules, says no trace to ex-gov
The 10th Prosecution Witness of the Economic and Financial Crimes Commission, EFCC,…
EFCC’s witness maintains Yahaya Bello’s name not linked to fresh documents tendered
The Economic and Financial Crimes Commission, EFCC, witness, Mahmoud Abdulazeez, on Monday,…
A’Court upholds conviction of ex-Army General, orders refund of over N4bn
The Court of Appeal has upheld the conviction and sentencing of former…
EFCC opens N8.7bn money laundering case against Malami, wife, son
The Economic and Financial Crimes Commission, EFCC, on Friday, opened its case…