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Alleged $1.6B Oil Fraud: How Omokore Used Company’s Account to Launder Funds – Witness

The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, continued on Friday, March 2,...
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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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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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$8.4m Fraud: Ajudua’s Absence In Court Stalls Trial

The trial of a suspected serial fraudster, Fred Ajudua, who was charged with an $8.4m fraud before Justice Josephine Oyefeso of the Lagos State...
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N1.39M Fraud: Man Sentenced To 4 Years Imprisonment

The Economic and Financial Crimes Commission, EFCC Gombe Zonal office has secured the conviction of one Mahmud Mo'Allahyidi before Justice Nathan Musa of Adamawa...
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$2,917,272.000 Fraud: Court Upholds Conviction of Suspect

A three-man panel of the Court of Appeal, Lagos Division, has upheld the conviction and sentencing of Ojukwu Nnamdi Roland, who was charged with...
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Court Throws Out Metuh’s Appeal Seeking to Stop N400m Fraud Trial

The Supreme Court on Friday, February 9, 2018 dismissed the appeal by the former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, seeking...
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