The Economic and Financial Crimes Commission (EFCC) today arraigned former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei…
Browsing: Financial Crimes
The Managing Director of Ryte Builders Nigeria Limited, Mustapha Yerima, who is a prosecution witness PW4 in the ongoing trial of a…
The former governor of Gombe State, Senator Danjuma Goje, awarded a contract for supply of dictionaries for over one billion…
A case of abuse of office and money laundering preferred against a former Kwara Information Commissioner, Olatunji Oyeyemi Moronfoye by the…
A 36-year banker, Cletus Emuh, was arraigned today by the Economic and Financial Crimes Commission (EFCC) before Justice F. N. Azinge…
The Senate Committee Chairman on Financial Crimes and Anti-Corruption, Senator Chukwuka Utazi, has expressed the Committee’s resolve to support the Economic…
The Managing Director of News Agency of Nigeria (NAN), Bayo Onanuga, has expressed the readiness of the agency to further…
Justice Ibrahim Buba of the Federal High Court, Asaba on June 6, 2016 convicted and sentenced two fraudster to seven…
Paul Etim and Okon Edet Okon were on Tuesday, June 14 convicted and sentenced by Justice E.A Obile of the Federal…
The ongoing trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh (retd.), by the…