EFCC Benin command secures 9 convictions in 12 months
June 22, 2018 The Economic and Financial Crimes Commission (EFCC), Benin Zonal office, said it secured nine convictions for various financial crimes within the last 12 months. Mr Mailafia Yakubu,…
Alleged fraud: EFCC opens trial in Nwoboshi’s case, calls 2 witnesses
June 20, 2018 Four years after a PDP Senator, Peter Nwoboshi, allegedly committed a N322 million fraud, his trial started off on Wednesday in Lagos with the prosecution opening…
Alleged N1.5bn fraud: Dariye violated Money Laundering Act – Witness
June 12, 2018 Ms Emem Kongkor, a prosecution witness in the trial of Nanle Dariye, on Tuesday, told Federal High Court, Abuja, that Dariye operated his hotel in violation of…
Federal High Court grants bail to ex-governor Ramalan Yero, 3 others
June 6, 2018 The Federal High Court sitting in Kaduna on Wednesday granted bail to former governor of Kaduna State, Ramalan Yero and three others standing trial over alleged…
N2.6bn fraud: Appeal court discharges ex-NIMASA DG
June 1, 2018 The Court of Appeal Lagos, on Friday, discharged and acquitted a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, who was charged…
Illoh prays court quash alleged N14.1m SURE-P fraud charge against him
June 1, 2018 Clement Illoh, a former Permanent Secretary in the Federal Ministry of Labour and Productivity, on Friday prayed the Federal High Court in Lagos to quash the N14.1 million fraud charge…
No-case submission: Ruling on Metuh’s case adjourned to July 11
May 31, 2018 An FCT High Court, Maitama, on Thursday fixed July 11 for ruling on the no-case submission filed by Olisa Metuh, a former PDP spokesman, accused of destruction…
N3.6billion fraud : Lawyer’s absence stalls trial of Amosu, others
May 28, 2018 A Federal High Court on Monday adjourned the trial of a former Chief of Air Staff, retired Air Marshal Adesola Amosu, to June 13 and June 14…
Akinjide’s fraud: I am well trained to conduct investigations – EFCC witness
May 16, 2018 A prosecution witness, Usman Zakari, on Wednesday told a Federal High Court in Lagos that he was competent to investigate a former Minister of the Federal Capital…
The Inspector general of police urges Nigerians to fight corruption
May 11, 2018 The Inspector General of Police, Mr Ibrahim Idris has called on Nigerians to support President Muhammadu Buhari’s fight against corruption to put the country back on the…