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A suspect wanted by the Federal Bureau of Investigation has been apprehended by the Economic and Financial Crimes Commission (EFCC). The commission’s spokesman, Wilson Uwujaren on...
The conviction of one Muallayidi Mohammed Sani, has been secured by The Economic and Financial Crimes Commission (EFCC), Kano State chapter. Sani had been indicted on...
Ganiyat Ganiyu A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two years imprisonment for fraudulently converting N2million that was erroneously transferred into his account...
The Economic and Financial Crimes Commission on Monday re-arraigned the Chief Executive Officer of First Nations Airways Limited, Kayode Odukoya, for an alleged N2.1bn fraud. Odukoya...
Ganiyat Ganiyu An Islamic cleric, Sheu Adewoye, was on Wednesday, arraigned before an Osun State Magistrates’ Court sitting in Osogbo for fraudulently obtaining the sum of...
A Federal High Court on Monday granted an application by Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (PRTT) for further variation of bail conditions. The court further...
A former Governor of Rivers State, Dr. Peter Odili, is under probe over allegation of diverting N100 billion for personal use. This was revealed in a...
A former governor of Abia State current senator representing Abia Central Senatorial district, Theodore Ahamefula Orji and his son, Speaker of Abia State House of Assembly...
A Federal High Court in Lagos on Friday rejected an application by former Chairman of the Independent National Electoral Commission, Prof Maurice Iwu, seeking the transfer...
Aisha Wakil, popularly called Mama Boko Haram, alongside two others has been arraigned before Justice Umaru Fadawu of the Borno State High Court, Maiduguri. The Economic...
A banker Johnson Abidakun has told a Federal High Court in Lagos that a former Ekiti State governor Ayodele Fayose allegedly invited a bank to move...
Obinwanne Okeke, the 32-year-old Nigerian arrested in the United States last August, has argued that American authorities lacked jurisdiction to charge him for fraud, court documents...