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Alleged $2.2m fraud: Court adjourns trial of ex-NHIS boss

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LAGOS- A Federal High Court  in Lagos on Monday adjourned untill May 15 and May 16 the continuation in the trial of a former...

UPDATED Alleged fraud: Court fixes May 30 for continuation of EFCC...

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ABUJA- The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew to...

Alleged Fraud: Absence Of Ex-JAMB Registrar’s Children In Court Stalls Arraignment...

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Abuja, - The absence of the four children of Prof. Dibu Ojerinde, former Registrar, Joint Admissions and Matriculation Board (JAMB), in...

Alleged N3bn fraud: Court admits Gov. Bello’s nephew, others to bail

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By TAIYE AGBAJE ABUJA- A Federal High Court, Abuja, on Monday, admitted Mr Ali Bello, who is Gov. Yahaya Bello of Kogi’s nephew, and three...

Alleged N3bn fraud: Hearing in bail application filed by Kogi governor’s...

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By TAIYE AGBAJE ABUJA- Hearing in the bail application filed by Ali, identified as a nephew to Governor Yahaya Bello of Kogi and others was...

Alleged N124m Fraud: EFCC prays court to convict ex-NIHORT director, accountant

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By SULEIMAN SHEHU IBADAN- The Economic and Financial Crimes Commission (EFCC), on Friday prayed an Oyo State High Court sitting in Ibadan to convict...

EFCC arraigns Indian for alleged N816m fraud

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By ADENIKE AYODELE IKEJA- The EFCC on Thursday arraigned an Indian, Chandra Singh, before an Ikeja Special Offences Court for  alleged N816 million fraud. The News...

Alleged N2.9bn fraud: Court to hear Okorocha’s preliminary objection Nov. 22

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By TAIYE AGBAJE ABUJA- A Federal High Court in Abuja is to ghear a preliminary objection filed by Sen. Rochas Okorocha, praying for an order...

Alleged N6.9bn fraud: Court adjourns Fayose’s trial until Jan. 31,

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By SANDRA UMEH LAGOS- The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state, Ayodele...

Alleged N400m fraud: ICPC arraigns NABDA ex-DG, Prof. Akpa, others

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By TAIYE AGBAJE ABUJA- The Independent Corrupt Practices and other related offences Commission (ICPC), on Wednesday, arraigned Prof. Alex Akpa, former acting Director-General, National Biotechnology Development...

Alleged N109bn fraud: EFCC rearraigns suspended AGF Idris, others

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By EDITH NWAPI ABUJA- The Economic and Financial Crime Commission  (EFCC) on Wednesday rearraigned suspended  Accountant-General of the Federation, Ahmed Idris and three others over...

Alleged Fraud: Trial of Fayose stalled over date

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By SANDRA UMEH LAGOS- The trial of a former Governor of Ekiti, Ayodele Fayose, for alleged money laundering could not proceed on Wednesday before...

Alleged N29bn fraud: Court refuses to acknowledge Nyako’s new counsel

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By WANDOO SOMBO ABUJA- The Federal High Court, Abuja on Wednesday, insisted that Mr Kanu Agabi (SAN) was the counsel on record representing former governor...

Alleged 5bn fraud: AGF gives EFCC go-ahead to prosecute Stella Oduah,...

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By TAIYE AGBAJE ABUJA- The Attorney-General of the Federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute former Aviation...

Alleged N3bn fraud: Court admits FCT official to N100m bail

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By TAIYE AGBAJE ABUJA- A Federal High Court, Abuja, on Wednesday, admitted Gabriel  Nathaniel, a staff in the Accounts  Department of the Abuja Metropolitan Management Council...

EFCC deepens Odili’s N100bn scam probe, NIS holds on to passport

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The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the...

Again, EFCC Grills Former Deputy Senate President, Ekweremadu Over Alleged Money...

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Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Monday quizzed former Deputy Senate President, Ike Ekweremadu, according to SaharaReporters. Ekweremadu was grilled...

Ultimatum: No response from Federal Govt, says ASUU

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The Academic Staff Union of Universities on Tuesday said the ultimatum it issued in July did not elicit any response from the Federal Government. The...

Abia Education Director Arrested Over Alleged Fraud

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Operatives of the Abia state police have invited Mr Wogu Alozie, a Director in the Abia State Ministry of Education for questioning over alleged...

Alleged Fraud: Femi Fani-Kayode Defends Abba Kyari Again, See What He...

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A former aviation minister, Femi Fani-Kayode has continued to defend indicted police officer, Abba Kyari insisting this time for due process to be followed. In...