Court Orders Final Forfeiture of Property, $228,428 Linked to Retired Air Force Chief
March 16, 2022 Justice Emeka Anwuli Chikere of a Federal High Court Sitting in Abuja on Wednesday, March 16, 2022 ordered the final forfeiture of a property and cash, suspected…
EFCC Arraigns Female UBA staff for alleged N452m Scam
March 16, 2022 The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, Wednesday March 16, 2022, arraigned one Judith Nneka Nwagwu, a staff of the United Bank…
Man who allegedly scammed US Varsity of $1.4m to know fate on bail March 21
March 16, 2022 Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, March 15, 2022, reserved ruling on the bail application filed by one Kolawole…
Trucks, exhibits destroyed as fire razes EFCC Exhibit Dump in Port Harcourt
March 16, 2022 There was a fire incident at the exhibit dump of the Economic and Financial Crimes Commission, EFCC, located at Iriebi, Port Harcourt, Rivers State, on Monday, March…
How Igwilo, others allegedly defrauded US financial institutions of $100m
March 15, 2022 For two years, from about November 2014 to December 2016, Osondu Victor Igwilo allegedly headed a criminal network that perpetrated an advance-fee scheme around the world, and…
Lagos Pastor to know fate on April 12 over alleged $1.6m fraud
March 15, 2022 Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on March 11, 2022, adjourned ruling on the no-case submission filed by one Ayodeji Ibrahim…
Kuchazi Was Promised $300m of $9.6Bn P&ID Contract – EFCC Witness
March 11, 2022 The money laundering trial of Mohammed Kuchazi, commercial director of Process and Industrial Development Limited continued Thursday, March 10, before Justice Zainab Abubakar of the Federal High…
2023: Some of those running around to be President ought to be in jail – Obasanjo
March 6, 2022 Chief Olusegun Obasanjo, former president, on his 85th birthday anniversary said some of the people jostling to become president in 2023 ought to be doing their terms…
Alleged $1.6bn Oil Fraud: Why My Company Paid $3M to YF Construction – Omokore
March 4, 2022 The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited, Victor Briggs (former managing director, Nigerian Petroleum…
Alleged N1.2bn fraud: Bauchi governor’s son to open defence April 28
Feb. 28, 2022 The Federal High Court Abuja on Monday, fixed April 28 for Shamsudeen Bala, son of Gov. Bala Mohammed of Bauchi State to open his defence in an…