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EFCC Arraigns Man for Stealing $56, 000 From Oyedepo’s Book Store

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February 28, 2018, arraigned one Chimezie Chuta before Justice Mojisola Dada of...
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$1.6b Fraud: How Diezani’s Ally Bought 23 Cars for Muazu, 25 for Secondus – Witness

Oloyede Olawale, fifth prosecution witness in a $1.6billion fraud trial involving Jide Omokore, Diezani’s ally on Thursday, March 1, 2018 told Justice Nnamdi Dimgba...
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Witness Reveals How $1m Was Recovered in Badeh’s Wardrobe

Anna Awe Akuson, a prosecution witness in the N3.9billion fraud trial involving Alex S. Badeh, former Chief of Air Staff, on Wednesday, February 28,...
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Corruption: Court Adjourns Ex-PDP Chair, Haliru’s Trial to April

...Grants Ex-NNPC GMD, Yakubu Leave to Travel for Medical Justice A. R. Mohammed of the Federal High Court has adjourned to April 11, 2018 for...
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Court Orders Final Forfeiture of Diezani’s Properties to FG

Federal High Court in Lagos has ordered the final forfeiture of two properties allegedly owned by a former minister of petroleum, Mrs. Diezani Alison-Madueke. Justice...
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Gombe SEMA Boss Arraigned For Theft of IDPs Materials

The Economic and Financial Crimes Commission, EFCC Gombe Zonal office has arraigned the trio of Dr. Dallami Arab Rukuje, Mu'azu Suleman KT and Isa...
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Money Laundering: EFCC Docks Ex-Plateau Gov. Son, Nanle for N1.5b

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye,...
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