N712million Fraud: Court insists Sule Lamido has a case to answer
Lamido and his co-accused were first arraigned before Justice Evelyn Anyadike of the Federal High Court, sitting in Kano, on July 9, 2015 for...
Ogun speaker Oluomo, two others arraigned over N2.5bn fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned  Olakunle Oluomo, speaker of the Ogun state house assembly, before a Federal High Court in Lagos...
Alleged Fraud: EFCC files 11-count charge against Ogun Speaker Oluomo, others
Speaker of the Ogun State House of Assembly, Olakunle Oluomo, and three others have been to dragged to court over alleged multiple frauds by...
ICPC recovers over N100 million diverted funds from federal MDAs in one state
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, says it recently recovered over N100 million diverted by federal MDAs in one state.
The...
WANTED: EFCC launch manhunt after billionaire Instagram celebrity, Mompha
The Economic and Financial Crime Commission, EFCC, has declared popular Nigerian billionaire Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, wanted
The anti-graft agency disclosed...
