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Akingbola used N179bn belonging to the defunct Intercontinental Bank for “fictitious transactions.”

An official of the Nigeria Deposit Insurance Corporation, Mr Paul Akali, told the Federal High Court in Lagos on Friday that Access Bank owed...

N5.6bn Dansukigate: Witness Tenders More Evidence of How Dasuki’s Aide Transferred Millions of Naira to Several Bank Accounts

Prosecuting witness, Hassan Seidu, during the continuation of trial in- chief, in the ongoing trial of Nicholas Ashinze, former aide...

How Mompha Operates Unlicensed BDC, Witness Told Court

The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of...

EFCC Arraigns 2 Aides of Former Gov Of Bauchi over N258 Million Fraud

The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the...

N13m Securities Fraud: Court Convicts One, Discharges Another

Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa Ibom State, has convicted one Ekpe Sunday,...

Court Convicts Gombe SEMA Boss, One Other for Stealing IDP Building Materials

The Economic and Financial Crimes Commission, EFCC Gombe zonal office on March 13, 2020 secured the conviction of Dr....

EFCC Nabs 12 Suspected Internet Fraudsters in Akwa Ibom, Cross River

The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters in...

Blogger Behind Fake “EFCC Cell” Tweet Gets N1m Bail

Justice M.L. Abubakar of the Federal High Court, Port Harcourt, Rivers State on March12, 2020 admitted Chukwuebuka Washington Dikeocha, the blogger behind “Fake...

Ex-Kwara Scholarship Board Forged Signatures to Divert N50m Bursary -Witness

A prosecution witness has told Justice Sikiru Oyinloye of a Kwara State High Court, sitting in Ilorin, that...

Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe

The third prosecution witness, PW3,  Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force...

Police Rescue 4 NYSC Corps Members And One Other, Recover 2 Rifles

Operatives of the Nigeria Police Force today, 11th March, 2020 rescued four NYSC Corps Members who were kidnapped on...

Alleged N1.4bn Fraud: Court Adjourns NBA President, Paul Usoro’s Trial To Mar 23

Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, has adjourned until March 23, 2020 further...
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Court Jails Man One Year for $240,000 Romance Scam

Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers State on Thursday May 28, 2020...

How Abba Kyari Collected N4B From Minister Of Power [State], Godwin J. Agba For Ministerial Appointment

The battle against corruption in Nigeria appears a battle that may forever remain in the pages of the...

Court Jails Oil Thief In Port Harcourt

The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Thursday, May 28, 2020, secured the...

Ekweremadu Faults Executive Order on Financial Autonomy for State Judiciary, Legislature

… Health Emergency Bill Won’t Pass as Presented … COVID-19 restrictions necessary, but unconstitutional