Alleged ₦304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others
A senior investigating officer of the Economic and Financial Crimes Commission EFCC Mr Orji Chukwuma on Tuesday narrated to justice Tijjani Ringim sitting in...
₦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....
