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ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part As Wife is Acquited

Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended charge of money laundering...

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N129m Fraud: EFCC Arraigns Four Bankers

The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 27, 2018 arraigned four bankers on a twelve count...

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ONSA Fraud: Court Adjourns Dasuki, Others Trial to May 2

Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned hearing in a case of criminal diversion of...

Nigeria

Orji Kalu’s Trial: Abia Govt House Accountant Relocates To Cameroon-Witness

A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor...

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$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission

Justice Nnamdi Dimgba of the Federal High Court, Abuja has adjourned to March 29, 2018 to decide on whether or not Robert Azibaola, a...

Nigeria

EFCC Arraigns FirstNation Airways’ MD, Odukoya, for N1.7bn Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 16, 2018, arraigned Kayode Odukoya , Managing Director, FirstNation Airways before...

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N2m Fraud: How Fraudsters Cloned Ex-Custom’s Boss Aide’s Phone

The trial of Balarabe Abdullahi and Usman Baba Yusuf (currently at large) who are being prosecuted by the Economic and Financial Crimes, EFCC, for...

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