BREAKING: EFCC arraigns ex-Minister Turaki
The Economic and Financial Crimes Commission, (EFCC) on Monday arraigned a former…
N3.6bn fraud: Court resumes trial of ex-NDDC boss January
A Federal High Court in Lagos will on Jan. 17, resume trial…
Wife of Zimbabwe’s vice-president arrested over fraud allegations
Zimbabwean Vice-President Constantino Chiwenga’s estranged wife, who was arrested over fraud charges,…
BREAKING: Court adjourns Naira Marley’s trial
A Federal High Court in Lagos on Wednesday adjourned until Thursday, continuation…
JUST IN: Ifeanyi Ubah’s alleged fraud case adjourned Feb. 13
A Federal High Court in Lagos on Wednesday adjourned until Feb. 13,…
BREAKING: Court adjourns N7.2bn fraud charge against Kalu till Dec. 5
A Federal High Court in Lagos on Monday adjourned until Dec. 5,…
A-G charges businessman company with N2.9bn fraud
A Federal High Court in Lagos has fixed Jan. 8 for arraignment…
Alleged P&ID scam: EFCC kicks against Briton’s plea for bail variation
The Economic and Financial Crimes Commission (EFCC) has called on the Federal…
Alleged N400m fraud: Metuh to know fate Feb. 25
The Federal High Court, Abuja has fixed Feb. 25 to deliver judgment…
Maurice Iwu’s N1.2bn fraud trial stalled
The N1.2 billion fraud trial of Prof. Maurice Iwu, a former Chairman…