EFCC
Witness Exposes Former Governor As EFCC Launches Trial Of N27b Fraud
The First Prosecution Witness, PW1, Ismail Lawal in the trial of a former governor of Taraba State, Darius Ishaku on…
Goni Yilkan , Ex-legislative Aide Bags 8 Years For ₦120.5m Scam
Goni Yilkan, A former legislative aide and banker, has been sentenced to eight years in prison for defrauding job seekers…
N500m Fraud: High Court Refuses Bail for Aminah Momoh Orimoloye, Citing Flight Risk
A federal high court in Lagos has denied bail to Aminah Momoh Orimoloye, a UK-based Nigerian agripreneur, who was arrested…
Court Orders Final Forfeiture Of $7m Abandoned In Commercial Bank
A Federal High Court in Abuja has issued an order of final forfeiture over $7,000,000.00 in cash abandoned in a…
Sujimoto CEO Detained Over Alleged N5.7 Billion Contract Scandal
The Economic and Financial Crimes Commission (EFCC) has secured a court order for the detention of Sijibomi Ogundele, Chief Executive…
Ex-NNPC GMD Kyari Speaks Out After EFCC Grilling
Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, spoke to the press on Wednesday…
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