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Taraba Gov, Ishaku, denies allegations of collecting N2bn for vehicles

Taraba State governor, Darius Ishaku, has denied allegations that the sum of N2 billion had been approved for the purchase of luxury vehicles for...

EFCC arraigns businessman for alleged $5m, N800m fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Opeoluwa Sennaike at the Lagos Special Offences Court, Ikeja, for alleged $5 million...

EFCC arrests NCAA Director of Account, others over N2bn DTA fraud – EXCLUSIVE DETAILS

The Economic and Financial Crimes Commission has arrested four top officials of the Nigeria Civil Aviation Authority, NCAA, over alleged N2billion Duty Tour Allowance...

Abuja estate agent gets 24 years jail term for fraud

A Federal Capital Territory High Court has convicted and sentenced a property owner, Mercy Yusuf, to 24 years in prison for $298,000 and ₦48...

Court adjourns hearing in alleged N755m fraud case against Ex-NIMASA D-G, Akpobolokemi

Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday, March 6, 2023, further adjourned till March 24, 2023 for...

Alleged medical forgery: Absence of Fani-Kayode stalls trial

The trial of the former Minister of Aviation, Femi Fani-Kayode, charged with forgery of medical report before an Ikeja Special Offences Court, was on...

Alleged Malabu scam: Court fixes March 27 for trial-within-trial

A Federal High Court in Abuja, on Monday, fixed March 27 for trial-within-trial in the Economic and Financial Crimes Commission (EFCC)’s suit against Malabu...

Court discharges, acquits Bauchi governor’s son of N1.1bn fraud

The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the N1.1 billion fraud charge...

Court acquits Jide Omokore of $1.6bn fraud

The Federal High Court, Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited and an ally of former...

After five years in court, Jury clears Elon Musk of fraud over 2018 tweets

Elon Musk, the CEO of Tesla, has been cleared of a fraud charge against him over alleged responsibility for his shareholder losses due to...

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