EFCC Re-Arraigns Oil and Gas Dealers for N7.3bn Fraud
Rotimi Morgan/ Two players in the oil and gas industry were re-arraigned in court today over alleged fraud of N7-3billion.…
Court Freezes Patience Jonathan’s N350m in Stanbic-IBTC Bank
Ladipo Sanusi/ Former first lady, Dame Patience Jonathan temporarily lost N350million over alleged N1.2billion proceed of unlawful enrichment when she…
Indicted Judge Accuses Colleague of Bias, Seeks Transfer of Case
Ladipo Sanusi/ A Federal High Court judge facing charges of alleged corrupt enrichment has accused the trial judge of bias.…
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…