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Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama,...
The Police Special Fraud Unit, Ikoyi, Lagos has arraigned two students – Timothy Fashina Oluwabukola and Anthony Imonina Odemerho – before the Federal High Court sitting...
A federal high court in Abuja has ordered the remand of two staff members of the Rural Electrification Agency (REA) in Kuje Correctional Centre over...
The Economic and Financial Crimes Commission (EFCC) says it has discovered other fraudulent dealings involving COVID-19 funds, World Bank loan, Abacha recovered loot at the...
Three United Kingdom-based Nigerians and one other person have been jailed by Portsmouth Crown Court for a combined total of 11 years after duping Vodafone,...
Justice Ismail Ijelu of an Ikeja Special Offences Court, on Wednesday, sentenced an 18-year-old secondary school certificate (SSCE) holder, Henry Bilabi, to a two-year imprisonment...
Former secretary to the government of the federation (SGF), Boss Mustapha, has said the recipient of the $6,230,000 from the Central Bank of Nigeria (CBN) is...
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosu, and...
The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus...
1. The Economic and Financial Crimes Commission has uncovered N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk. Details of...
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