Why Mompha’s arrest is a big achievement for EFCC –Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Alleged fraud: How Maina operated 12 accounts in one bank -Witness
No fewer than 12 accounts were operated by former chairman of the…
Alleged fraud: Maina to remain in custody until November 6
The former chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, will…
Alleged fraud: Court orders Maina be remanded in prison
The Federal High Court, Abuja, has ordered that the former chairman of…
Fayose: EFCC accuses defence of “tampering” with key witnesses
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence…
Alleged N1.23bn fraud: EFCC re-arraigns Maurice Iwu
Former chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu,…
Court jails 29-year-old internet fraudster in Ibadan
An Oyo State High Court sitting in Ibadan has sentenced one Wright…
How we received, counted for 10 days, Fayose’s N1.2 billion -Witness
A former manager of Akure, Ondo State branch of Zenith Bank branch,…
After 12-year trial, Orji Kalu gets judgement date
Former Abia State Governor, Orji Uzor Kalu, and two others on trial…
Court orders forfeiture of Maina’s 23 properties to FG
The Federal High Court, Abuja, has ordered the temporary forfeiture of 23…