N3.6Bn Fraud: Court Grants Former NDDC Director, Omatsuli, N100M Bail
Matilda Omonaiye/ Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has granted bail to a former…
Pension Fraud: EFCC Secures Interim Forfeiture of N397 million
Matilda Omonaiye/ Justice Ijeoma Ojukwu of a Federal High Court, in Abuja, has ordered the interim forfeiture to the Federal…
Breaking: EFCC Confirms Moves to Seek Allison-Madueke’s Extradition
Agency Report/ The Economic and Financial Crimes Commission has confirmed that the process to bring back former Minister of Petroleum,…
EFCC Trial: Court Jails Fraudulent Senior Lawyer, Spiritualist
Matilda Omonaiye/ A senior lawyer standing trial in Borno State and a renowned Kano-based spiritualist have been jailed in cases…
Surety in Soup as Fraud Suspect Jumps Bail
Matilda Omonaiye/ A woman is set to carry the cross after standing surety for a suspect who is now on…
N1.3billion Theft: Policewoman Speaks English after Claiming She Couldn’t
Azeez Folorunso/ A policewoman who had stalled her trial last week, in a case of alleged N1.3billion theft by claiming…
Spring Bank Depositors Storm Court over Alleged $200 Million AGO Scam
Azeez Folorunso/ The trial of two oil marketers over an alleged theft of $200 million (N72.6 Billion) Automotive Gas Products…
Court Gives Orji Kalu Seven-Day Ultimatum to Open Defence in Alleged N7.6bn Fraud Trial
Matilda Omonaiye/ Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, has ordered a former governor of…
Prophet in Court for Allegedly Duping Man Seeking Spiritual Help of N59.7 Million
Matilda Omonaiye/ A Lagos State High Court sitting in Ikeja, today heard how a clergyman allegedly swindled an ex-banker who…
Six Policemen Charged for Theft of N1.3Billion …One Says She Doesn’t Understand English
Azeez Folorunso/ Six officers have been charged by the Economic and Financial Crimes Commission (EFCC) for allegedly robbing the Nigeria…