Patience Jonathan’s $8.4M, N9.2B Back in the Cooler for FG
Ladipo Sanusi/ Another sum of $8, 435, 789.84 and N9, 185, 327, 362 linked former First Lady, Dame Patience Jonathan…
Banker Jailed 7 Years for N700M Fraud
Segun Atanda/ Justice Mojisola Dada of a Lagos State High Court, Ikeja, today jailed a banker, Nsa Ayi, seven years…
N138M Fraud: Court Orders Final Forfeiture of Naval Officers’ Properties
Segun Atanda/ Two Naval officers, facing a N138million fraud trial, have ceded some of their belongings to the Federal Government…
Alleged N322m Fraud: Senator Nwaoboshi Gets Bail on Self-Recognisance
Ladipo Sanusi/ A Federal High Court, today granted bail to Senator Peter Nwaoboshi, who is standing trial for alleged N322…
Alleged N5.1bn Fraud: Jonathan’s Ex-Aide, Dudafa, others File No-Case Submission
Ladipo Sanusi/ Lawyers defending three former aides of ex-President Goodluck Jonathan in a N5.1billion fraud case have asked the court…
Magu’s Home Invasion: Police Smash Soldier-Led Gang of Assassins
Rasaq AbdulKareem/ Assassins who launched a bloody attack on the home of the Chairman of Economic and Financial Crimes Commission…
N4.7bn Fraud: EFCC Says Ladoja, others Admitted Benefiting from Sales of Oyo State Shares
Ladipo Sanusi/ Former Governor of Oyo State, Senator Rashidi Adewolu Ladoja, has admitted benefitting from the proceeds generated from the…
Patience Jonathan Wins Battle to Access Alleged Loot as EFCC Asks Court to Unfreeze Account
Ladipo Sanusi/ The battle to block former First Lady, Patience Jonathan, from accessing multi-billion naira alleged loot linked to her,…
Judge Gives Bitcoin Fraudster Slap on the Wrist with One Month Jail Term
Segun Atanda/ A fraudster was sent to a month in jail today after he was found guilty of Bitcoin and…
Court Strikes Out EFCC’s Forfeiture Application for Patience Jonathan to Keep Alleged $8.4m, N9.1bn Loot
Court Strikes Out EFCC’s Forfeiture Application for Patience Jonathan to Keep Alleged $8.4m, N9.1bn Loot Ladipo Sanusi/ Former first lady,…