Alleged Forgery: Fani-Kayode claims he was never “arrested” but was “granted bail”
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...
Just In: Fani-Kayode arrested for forgery: EFCC
Fani-Kayode had been having a running battle with the EFCC for some time and he was once remanded for 67 days
A former Minister of...
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...
