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Pharmacists accuse govt hospitals CEOs of diverting drug funds

The umbrella body of pharmacists in the country, the Pharmaceutical Society of Nigeria (PSN) has accused Chief Executive Officers of the federal government owned...

EFCC Arraigns Husband, Wife For Alleged N2.7billion Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband and wife whose names were given as Oriyomi...

EFCC Arraigns Oil Magnate Over Alleged N24.3m Fraud

The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, has arraigned one Azubuike Uzoma, an oil magnate, for defrauding victims dealing...

AGF writes UK, requests Diezani’s extradition over alleged $2.5bn fraud

Minister of Justice and Attorney-General of the Federation (AGF), Lateef Fagbemi (SAN), has sent a warrant of arrest request to the UK Crown Prosecution...

Alleged N6.9bn Fraud: Witness Narrates How Fayose Got N1.2b From Former NSA

An operative of the Economic and Financial Crimes Commission, Abubakar Aliyu Madaki, who is standing as a prosecution witness, PW13, in the trial of...

ICPC Begins Investigation Into Rural Electrification Agency, Invites MD For Questioning 

…Says REA MD Operated 37 Bank Accounts With Different Names, Date Of BirthesThe Independent Corrupt Practice and Other Related Offences Commission (ICPC) has commenced...

N110m Fraud: You Have Case To Answer, Court Tells Lagos Businesswoman, Company

A Special Offences Court sitting in Ikeja, Lagos, presided by Justice O.O. Abike-Fadipe, on Wednesday, ordered one Portia Emilia, a businesswoman, to enter her...

Court Sentences Man To Jail For Failure To Explain Source Of N6m

The Federal High Court sitting in Maitama, Abuja has sentenced one Ukoh Michael Odeh to prison for his inability to account for N6 million...

Court Sends Fake Brazilian, 14 Others To Jail For Internet Fraud

Emmanuel Ndubuisi Junior, an Internet fraudster, alongside other fraudsters identified as Obinna Favour, Azuh Chidubem, Christopher Enaho, Abdullahi Sani, Atoyebi Damilare James, Chinonso Peter...

Alleged N6.9bn procurement fraud: Again, arraignment of Emefiele, others stalled

The arraignment of the suspended Central Bank of Nigeria (CBN) Gov. Godwin Emefiele and two others before an FCT failed to hold on Wednesday.Though...

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