Two Accountant General’s Men to Share 105 Years in Jail
Ladipo Sanusi/ Two officials of the Office of the Accountant General of the Federation (OAGF) today bagged a combined jail…
How Justice Ajumogobia Juggled 11 Concealed Phones Under Her Clothes to Frustrate Investigators – EFCC
Azeez Folorunso/ ‘When we asked Justice Ajumogobia about the transactions of $50,000, $70,000, $20000, $30000, and $55,000 traced to her…
EFCC Reward: N15Billion Whistleblower Blows Hot over Magu’s Millionaire Statement *Writes Buhari, Denies Receiving Commission *Disputes EFCC Figures
Azeez Folorunso & Ladipo Sanusi/ Controversy is trailing yesterday’s declaration by the Economic and Financial Crimes Commission (EFCC) that the…
Court Remands Army Officers, Bankers over N339Million Pension Fraud
Ololade Adeyanju/ Two military officers and two bankers have been remanded in prison over alleged theft of N339million military pension…
Osborne Towers Cash: Whistleblower Now a Millionaire – Magu
Segun Atanda/ Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, says the man who blew the…
N15B Ikoyi Money: Court Orders Forfeiture of Osborne Flat
Ladipo Sanusi/ A Federal High Court, in Lagos, today ordered the temporary forfeiture of Flat 7B Osborne Towers, Ikoyi, Lagos,…
N450m Fraud Case: EFCC Opposes Diezani’s Application
Ololade Adeyanju/ Moves by former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to stand as one of the defendants in…
2 Men Docked for Faking NAFDAC Certificate, Duping Foreigner $13,275
Ladipo Sanusi/ The Economic and Financial Crime Commission (EFCC) has arraigned two men who allegedly specialise in forging NAFDAC’s product…
Court Seizes N1.4Bn Paris/London Club Loans in Access, GTB
Ladipo Sanusi/ Access Bank Plc and Guaranty Trust Bank (GTB) have been ordered to surrender N1,442, 384,857.84 Paris and London…
Court Orders Permanent Forfeiture of Diezani’s $21 Million Property
Ladipo Sanusi/ The Federal High Court in Lagos has ordered the permanent forfeiture of 56 properties linked to a former…