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EFCC Arraigns Ibadan Business Woman for N13m Dud Cheque
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a business woman, Oluwabiyi Peace before Justice O.A. …
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$1.6b Money Laundering Trial: Former Top NNPC Officials Jailed Two Years
Justice Nnamdi Digmba of the Federal High Court, Abuja on Wednesday, February 8, 2023 sentenced the duo of Victor Briggs and Abiye Membere, both former top of…
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N24billion Fraud: Appeal Court okays ex-AGF’s trial after refunding N6.4billion
The Court of Appeal, Abuja, has set aside the judgment of a lower court barring the Economic and Financial Crimes Commission, EFCC, from initiating either c …
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14 ex-govs fingered in N21 trillion, $47.4 billion alleged fraud in 15 years
14 former governors, eight erstwhile Ministers and Special Advisers, and five senators are among 100 high-profile individuals fingered in alleged corruption ca…
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Fani- Kayode alleges plot to kill Senator Sani Musa
A spokesman of the All Progressives Congress, APC, presidential campaign council, Femi Fani-Kayode has alleged that there was a plot to kill the Senator repres…
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