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N2bn Fraud: Maina Used Sister’s Name to Run Secret Bank Account- Witness

Mairo Abdulahi Bashir, a business manager with United Bank for Africa, UBA, and first prosecution witness, (PW1), in the ongoing trial of Abdulrasheed  Maina,...

Ex-Banker Jailed Six Years, To Restitute N11m To Former Employer

A former employee of the Ayete Microfinance Bank Limited in Oyo State, Sunday Fadayomi, was on Friday, November 29, 2019, sentenced to six years...

Man Bags Seven Years without Option of Fine for N10m Oil Fraud in Rivers

Justice Adamu Turaki Mohammed of the Federal High Court Port Harcourt, Rivers State has sentenced one Johnson Abraham Ukiwe to seven years imprisonment without...

$1m Scam: EFCC Arrests Kirikiri Prison Boss, Doctor

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Emmanuel Oluwaniyi, a Deputy Controller, DC, Nigerian Correctional Service,...

Nigerian-American woman remanded for allegedly defrauding a boy with holes in the heart

By Nwabueze Okonkwo The Onitsha Chief Magistrate Court presided over by her Worship, O.N. Ike Esq  has remanded one Mrs. Arinze Azogini, an American based...

EFCC Arraigns Union Bank, Staff for Criminal Negligence

The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal...

EFCC Presents Witness Against Maina’s Son

The Economic and Financial Crimes Commission, EFCC, on Friday November 22, 2019, before Justice Okon Abang, of the Federal High Court sitting in Abuja,...

Again, EFCC Arraigns Maina for N738.6m Contract Scam

The Economic and Financial Crimes Commission, EFCC, today November 20, 2019 arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice...

Alleged Money Laundering: Witness Narrates How Shinkafi, Others Received N450m

Prosecution witness, Mahmud Tukur, on Wednesday, November 20, 2019 revealed before Justice Fatima Aminu of the Federal High Court, Gusau, Zamfara State, how Ambassador...

Lawyer Bags 18 Months without Option of Fine in Borno

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 18, 2019 secured an 18-months prison sentence of Zanna...

Customs Strike Force Makes Massive Seizure Of Contrabands Worth N210m In Kano

It has become a very bad season for smugglers within Kano and Jigawa axis as the Comptroller General of Customs (CGC) Strike-Force Team in charge...

62-year-old jailed 9 years for peddling 2.66kg cocaine

A Federal High Court in Lagos has sentenced a 62-year-old man, Nurudeen Aremu, to nine years in jail for trafficking in cocaine. Aremu was charged...
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The Dirty Side of Nigeria’s Oil Wealth: Tribute to Lebe Nkpara

Twenty-five years ago, on the 9th of May, 1995, Mr Lebe Nkpara, native of Luusue Sogho, Ogoni, in present day Khana local...

Assessing Buhari’s five years in office – By Michael Jegede

Muhammadu Buhari, a retired army general turned politician, was sworn in on May 29, 2015, as an elected...

Police Arrest 3 Brothers For The Kidnap And Murder Of A Mother Of 5 In Abuja

- Exhume remains of the deceased for forensic examination Police operatives attached to the Intelligence...

Akinwumi Adesina: The Inside Story – By Femi Adesina

By his bow tie, you know him. And that distinguishing feature was firmly in place when Dr Akinwumi...