EFCC explains how ex-Customs boss allegedly committed N3bn fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Bridget…
Judge’s absence stalls fraud trial of Fayose
A Federal High Court in Lagos on Tuesday, further adjourned until June…
Alleged N192m fraud: Lawyers sent to prison over secret accounts
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday,…
N25m fraud: Court convicts Gombe State internal revenue boss, others
A Gombe State High Court, sitting in Gombe, Capital of the state,…
$9.8m alleged fraud: Court issues order to ex-NNPC GMD Yakubu
Justice Ahmed Mohammed of the Federal High Court, Abuja, on Thursday ordered…
N26m fraud: EFCC arrests APC lawmaker-elect, suspect reportedly admits using money for campaign
The Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office, has arrested…
EFCC secures conviction of Internal Revenue Chairman, three others for N25m fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office on Thursday…
Ekiti: Fayemi’s govt begins probe of former labour leader over alleged fraud
Ekiti State government has began probe of immediate past labour union leaders…
$8.4m fraud: Ajudua’s lawyer absconds midway into cross-examination of Bamaiyi
A mild drama occurred at an Ikeja High Court on Tuesday as…
Fayose: Absence of EFCC counsel stalls N6.9bn fraud trial
A Federal High Court in Lagos, on Tuesday, adjourned until May 21,…
