Saturday, February 24, 2024
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Corruption

₦160m Fraud: ICPC secures conviction of Ex-Perm Sec, one other

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of a former Permanent Secretary, Peter Ayeni and Director of...

Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja...

Alleged N3b Fraud: Court Frees Ex-Gov Okorocha, Others

A Federal High Court sitting in Abuja has discharged Rochas Okorocha, former Governor of Imo State, and six others from an N3 billion fraud...

Alleged N10bn Fraud: Ex-JAMB Registrar, Ojerinde Re-Arrested in Abuja

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arrested the former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof....

Alleged N80bnFraud: EFCC secures interim forfeiture of 15 properties, $899,900, linked to suspended accountant-general

A federal capital territory high court has granted the Economic and Financial Crimes Commission (EFCC) interim forfeiture of money and properties recovered from Ahmed Idris, suspended...

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