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N11.5b Alleged Fraud: Defense Counsel Moves to Stall Ex-Oyo Gov. Trial

The trial of the former governor of Oyo State, Otunba Adebayo Christopher Alao-Akala and two others for alleged criminal offences bordering on conspiracy and...
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EFCC Slams Globacom Marketing Chief With N2.41b Fraud

The telecommunications giant — Globacom Ltd – and its Chief Marketing Officer, Ashok Israni, — were on Monday hauled up before an Ikeja Special...
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Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission

Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 12, 2018, dismissed the no-case submission filed by...
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N11B Fraud: EFCC Re-Arraigns Ex-Gov Shema

The Economic and Financial Crimes Commission , EFCC, today April 10, 2018 re-arraigned former governor of Katsina State, Ibrahim Shehu Shema alongside three others...
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EFCC Arrests Man with Over $400,000 Fake Notes

The Economic and Financial Crimes Commission, EFCC, on Saturday, arrested a suspected fraudster, one Samson Otuedon, at Masaka, Karu Local Government Area of Nasarawa...
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N5bn Fraud: Oyegun In Mess As Group Calls For Probe

Funds Meant for Acquisition of Secretariat Misappropriated How Akande Left N5bn in APC's Accounts for Oyegun By The New Diplomat Political Intelligence Desk Fresh crisis...
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Looters List: Sen. Stella Oduah Denies Stealing N9.8b

A former minister of aviation, Senator Stella Oduah has denied allegation that she embezzled N9.8 billion while in government as contained in a list...
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