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N2.8bn Fraud: Witness Reveals How Ex-NAMA MD, Others Laundered Agency’s Funds

A prosecution witness, Teslim Ajuwon, a Compliance Officer with Zenith Bank Plc, in the ongoing trial of Ibrahim Abdulsalam, a former Managing Director, Nigeria Airspace...

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EFCC Arraigns Man For N10m Fraud

The Economic and Financial Crime Commission (EFCC) on June 20, 2018 arraigned one Dominic Isang Wilson and Compart Goals International Limited before Justice Suleman...

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N1.6bn Fraud: Court To Rule On Dudafa’s No-Case Submission July 6

Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to July 6, 2018 for ruling on a no-case submission...

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Court Adjourns Ex-Abia Gov, Orji Kalu’s N3.2bn Trial

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to June 27, 2018 for further hearing in a N3.2bn...

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N3m Oil Fraud: EFCC Arraigns Ex-PPPRA Staff

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Wednesday, June 13, 2018, arraigned one Ifeanyi Ozoene, a former employee of the Petroleum...

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Alleged Fraud: Court Stops Former Kano Gov. Shekarau From Traveling Abroad

Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano today June 12, 2018 refused an application by a former governor of...

Nigeria

N2.9bn Fraud: Court Adjourns Ex-Adamawa Gov, Fintiri’s Trial To October 4

Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, has adjourned the trial of a former governor of Adamawa State,...

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