“The sums were transferred from various accounts belonging to the Nigerian Army and moved to company accounts of entities that had no business relations...
The Embattled former governor of Ekiti State, Ayodele Fayose is standing trial on charges bordering on N6.9 billion fraud
A prosecution witness, Mrs Joanne Tolulope...
A former minister of aviation, Femi Fani-Kayode, in a message, shortly after he left the Lagos office of the Economic and Financial Crimes Commission...