Alleged N3.2bn fraud: EFCC closes case against Kalu
The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two…
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fraud
Alleged 5.6bn fraud: Former Plateau Gov, Jonah Jang honours ICPC invitation
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says former Governor of Plateau, Sen. Jonah Jang,…
EFCC quizzes former Aviation Minister over alleged N3.9b fraud
The Economic and Financial Crimes Commission (EFCC) yesterday interrogated a former Minister of Aviation Osita Chidoka over an…
“Did the crime,Did the time”-Sauce Kid speaks after release…
Nigerian rapper, Sauce Kid a.k.a Sinzu has tweeted for the first after his release from a US federal prison where he served a…
Court remands Buhari’s nominee in prison for alleged N182m fraud
A Kwara State High Court sitting in Ilorin has remanded Dr. Saadu Alanamu in prison custody for alleged fraud to the tune of N182m…
Alleged $40m fraud: Jonathan’s cousin knows fate March 29
Justice Nnamdi Dimgba of the Federal High Court, Abuja, will on March 29 decide whether or not Robert Azibaola, a cousin to former…
Fraud cases by Nigerian bank staff rise by 39% in 2017
The number of fraud cases attributed to internal abuse by staff of banks increased from 231 in 2016 to 320 in 2017, a 38.5%…
N650m fraud: Akinjide’s lawyer seeks Lagos court’s movement to Ibadan
A frantic effort was made on Thursday by lawyers to get the Federal High Court in Lagos to move its sitting to Ibadan in the…
Alleged N3.2bn fraud: Court adjourns further proceedings in Kalu’s trial…
A Federal High Court, Lagos, has adjourned continuation of trial until March 6 in the N3.2 billion fraud charge slammed on former…
Alleged N11.5bn fraud: EFCC re-arraigns ex-gov Alao-Akala, 2 others
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Oyo State, Adebayo Alao-Akala, …