Court Orders Forfeiture of Stolen £578,080 in Diamond Bank
Ladipo Sanusi/ A Federal High Court in Lagos today ordered the permanent forfeiture of £578,080 in a Diamond Bank account…
EFCC Nails Two Oil Marketers with 8 Years Imprisonment
Segun Atanda/ Two oil marketers have bagged eight years in prison over N789.6million oil fraud. Justice Latifat Okunnu of the…
EFCC Docks Jonathan’s Minister, Others over N450M Loot
Matilda Omonaiye/ A Federal High Court in Plateau State has fixed a date for three top officials accused of bribery…
N5.3Bn Fraud: Court Refuses To Quash Bench Warrant Against Ex-Enugu Gov, Nnamani
Ladipo Sanusi/ The Federal High Court, in Lagos, has refused the plea to vacate the bench warrant issued for the…
Unmasked: FCMB Officials Accused of Stealing N40.5Million Depositors Money
Segun Atanda/ Here are the faces of two bankers accused by their employers of stealing N40.5million from two customers’ accounts…
Bankers Steal N40.5Million from Customers’ Accounts, ATM, Land in EFCC Net
Segun Atanda/ Two bankers, who made illegal withdrawal of N23million from customers’ accounts and stole N17.5million from Automated Teller Machine…
Businessman Remanded in Prison over N41.6Million Alleged Theft
Azeez Folorunso/ A suspected serial fraudster was denied bail today at a Lagos High Court in a case of N41.6million…
N28.5Million Fraud: Court to Rule on Lagos Finance Director on January 31
Ladipo Sanusi/ A Federal High Court is set to decide the fate of N28.5million loot and some houses linked to…
Magu Advocates Anti-Corruption Courses for Tertiary Institutions
Segun Atanda/ In his quest for a corrupt-free nation, the acting Chairman of the Economic and Financial Crimes Commission (EFCC),…
EFCC Recovers N664M, $137,680.11 from Ex-Perm Sec, Clement Illoh
Ladipo Sanusi/ A former Permanent Secretary was asked to kiss goodbye to N664million and $137, 680.11 today at a Federal…