Arraigned in court for alleged OBT, degree forgeries, as chief magistrate to rule of bail Jan 23, 2023……. A 22-year-old dark-complexioned man identified as Salihu Nasiru...
For the third time in as many months, Aisha Alkali Wakil has been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court,...
Aliyu Bello, a nephew to the Kogi State Governor, Yahaya Bello, has been remanded in prison by Justice James Kolawole Omotosho of the Federal High Court...
A Delta state-based company, Hybrid-Impex Resources Limited, has dragged the founder and General Overseer of Christ Mercyland Deliverance Ministry International Incorporated, Prophet Jeremiah...
EFCC to arrest APC senatorial candidate, A.A Zaura over alleged US$1.3million Frau Economic and Financial Crimes Commission (EFCC) says it will arrest Kano central senatorial...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N775million traced to ex-Accountant General Jonah Otunla and retired Colonel Bello Fadile. ...
……The Sterling Bank Connection. The money was put in Sterling Bank, with the account name: Kogi State salary bail-out account. The Economic and Financial...
This may read like the plot of a Nollywood crime movie: Dominic Ngene Joshua was arrested in May 2021 by the police for the alleged diversion...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company, Stelmart Nigeria Limited, alongside its...
The Federal High Court sitting in Lagos on Tuesday ordered the arrest of the Director-General of the National Airspace Management Authority (NAMA) Mr. Matthew Pwajok for...