Alleged $1.6m Fraud: Jide Omokore denies Buying Houses, Cars For Ex-Petroleum Minister Diezani, Others

Omokore is standing trial alongside two of his companies, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited, and others Olajide Omokore has...

Fraud Alert! EFCC grills NIRSAL MD, Aliyu Abdulhameed over N5bn wheat project scandal

The Economic and Financial Crimes Commission, EFCC, has interrogated the Managing Director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Aliyu...

Top military officer, Jafaru Mohammed revealed as owner of seized N10.9bn Properties

EFCC on Tuesday presented details of 24 properties worth N10.9 billion forfeited to the federal government by top military officers Brigadier-General Jafaru Mohammed,  the Economic and Financial...

Uncovered! Nine filling stations, multi-billion naira properties seized from top military officer

By Lukman Omikunle Justice N.E. Maha of the Federal High Court on Monday, February 14, ordered the final forfeiture of 24 properties held by fronts...

Alleged Fraud: How ex-JAMB registrar, Ojerinde purchased eight companies, houses while in office – ICPC

The Independent Corrupt Practices and other related offences Commission, ICPC, on Wednesday, February 9, 2022, narrated before the Federal High Court in Abuja, how...

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