ICYMI: EFCC drags ex-Army chief Minimah, two generals to court over alleged N13 billion fraud
“The sums were transferred from various accounts belonging to the Nigerian Army and moved to company accounts of entities that had no business relations...
Alleged 6.9bn fraud: Fayose’s ally, Abiodun Agbele bought N1.3bn properties in four months, EFCC reveals
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...
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...
