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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...
News

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...
News

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...
News

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...
News

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...
Business

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...
Politics

Police arraign trader, 50, for alleged N6.8m fraud

A 50-year-old man, Abdullahi Usman, was on Tuesday arraigned in an Ogudu Magistrates’ Court, Lagos, for allegedly obtaining the sum of N6.8 million from...
Politics

Judge suspends Stella Oduah’s trial over threat to life

Justice Inyang Edem Ekwo of the Federal High Court, Abuja, on Thursday, suspended the trial of a former Minister of Aviation, Stella Oduah over...
News

Group calls for arrest, prosecution of ex-Minister, Sirika, over Nigeria Air scandal

A Northern group under the aegies of Concerned Northern Forum (CNF), has called for the arrest and prosecution of immediate past Aviation Minister, Hadi...
Politics

Appeal Court reserves ruling in ex-Gov Lamido’s bid to stop trial for alleged N1.35bn fraud

The Court of Appeal, Abuja, on Tuesday, reserved ruling in the appeal filed by the former governor of Jigawa State, Sule Lamido, challenging his...
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