Alleged 109. 5bn fraud: Court remands suspended AGF, others
By Edith Nwapi An FCT High Court on Friday ordered that the suspended Accountant-General of the Federation, Ahmed Idris, and three others be remanded in Kuje Correctional Facility over alleged…
Alleged N754m NIMASA fraud: Court to rule on virtual testimony application May 6
March 18, 2022 Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to rule on an application for virtual testimony in the trial of Patrick Akpobolokemi…
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…
Auditor General Report unearths N663bn fraud in NNPC; 107m barrels of crude missing
March 15, 2022 The office of the Auditor General for the Federation (AuGF) has raised the alarm over missing N663 billion which it has asked the NNPC management to return…
N2.9bn fraud allegation: Buhari can’t help you – Presidency tells Okorocha
February 14, 2022 Recent overtures to President Muhammadu Buhari by Rochas Okorocha to prevail on the Economic and Financial Crimes Commission (EFCC) to stop harassing him hit a brick wall,…
Alleged N5bn fraud: Ex-JAMB Registrar, Dibu Ojerinde, opts for plea bargain
February 8, 2022 A former Registrar, Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde has opted for a plea bargain with the Independent Corrupt Practices and other Related Offences…
EFCC arraigns Stock broker over alleged N1bn fraud
February 4, 2022 EFCC Enugu State branch has arraigned one Chiedu Ijiomah with his company Adonai Stockbrokers Limited before Justice C. C Ani of Enugu State High Court, on three…
Alleged fraud: Court adjourns Ex-Governor’s case until Jan. 24
December 10, 2021 Justice Okon Abang of a Federal High Court sitting in Abuja has adjourned the trial of former Governor of Adamawa, Murtala Nyako and others until Jan. 24….
Jumia: The losses pile up as Africa looks elsewhere for pride
By Bola Oduntan Jumia, the ecommerce company described in April 2020 as the ‘e-commerce startup that fell from grace’ by BBC, has fallen into the pit even much deeper. This…
EFCC grills Kwankwaso over alleged fraud, sale of govt property
A petition by aggrieved retired civil servants of Kano state has landed former Governor of the state, , Rabiu Musa Kwankwaso, in trouble as the ex-governor was grilled by the…