Alleged N2.1bn fraud: Court summons ex-Health Insurance boss Femi Thomas
Thomas is standing trial on an amended seven-count charge bordering on money laundering
A Federal High sitting in Lagos on Thursday summoned the former Secretary...
Alleged N1.6billion fraud: Ex-Edo Gov Igbinedion spends third night in EFCC custody
In 2008, a Federal High Court sitting in Enugu had convicted the former governor for money laundering and ordered him to return N500m and...
Alleged N1.35bn Fraud: EFCC presents sixteenth witness, more evidence against Sule Lamido, others
The trial of a Jigawa State former Governor Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds...
Alleged Multibillion-Naira Fraud: Interpol declares Addy Ltd CEO, Adams Uju wanted
Adams Uju is declared wanted by the police for the offence of obtaining money under false pretence and investment fraud
The Interpol section of the...
Diezani’s houses, jewellery, wedding gowns, other treasures up for sale as FG begins evaluation
...total number of properties marked for auction across the country is 1,620, including cars, houses, phones, laptops, vessels and other valuables
Nigerian Government has commenced...
