A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, October 7, presented its first prosecution witness against a self-acclaimed social media influencer, Rukayat Adedamola Adewale, aka...
The Nigeria Police Force has concluded plans to arraign a former governor of Imo State, Ikedi Ohakim, for alleged fraud. Consequently, the force has filed a...
A Niger State High Court presided over by Justice Mikali Abdullahi on Monday fixed October 14, 2020, for the pre-trial of the relisted money laundering case...
Four Nigerians have been arrested in the Philippines for allegedly being part of an international syndicate that hacked and siphoned funds from banks. However, the Nigerians,...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a banker, Kolapo Oduwole, at the Katsina State High Court for alleged N80million fraud. Oduwole was...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested two directors at the Niger Delta Development Commission (NDDC) for alleged fraud. One of...
The Akwa Ibom governor, Udom Emmanuel, has suspended his Special Assistant on Media, Mr. Emmanuel Nicholas, over alleged fraud. The Secretary to the State Government, Dr....
Justice Ahmed Mohammed of the Federal High Court, Abuja, on Wednesday, refused to grant former Imo State governor, Rochas Okorocha’s request for an order restraining the...
Alhaji Sani Dauda, a prosecution witness in the alleged bribery and fraud trial involving a former federal lawmaker, Shehu Sani, told the Federal High Court, Abuja,...
Justice Jude Okeke of the FCT High Court, Lugbe, on Monday fixed September 14 and September 16 for the continuation of trial of a former Secretary...
The Special Offences Court, Ikeja, on Friday, granted the former Executive Secretary, Lagos State Scholarship Board, Stephen Oshinowo, bail in the sum of N10 million. The...
Justice Okon Abang of the Federal High Court, Abuja, on Monday granted a second variation to the conditions he attached to the bail granted to the...
The Federal High Court, Lagos on Friday, adjourned till May 13, ruling on the admissibility of documents brought against singer Azeez Fashola, a.k.a Naira Marley. The...
The Economic and Financial Crimes Commission, (EFCC) on Monday, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission (NDDC), Nicholas...
Mike Ozekhome, counsel to former Attorney General of the Federation, Mohammed Adoke, has disapproved of the detention of the ex-AGF, saying it was unnecessary. Adoke is...
Wife of Zimbabwe’s Vice-President, Constantino Chiwenga, has been arrested on charges of money laundering, fraud and violating exchange control regulations. Marry Mubaiwa was arrested on Saturday...
Fatima Abdullahi, the sister of the ex-chairman of the Pension Reform Task Force, Abdulrasheed Maina, told the Federal High Court, Abuja, on Wednesday that she has...
Justice Okon Abang of the Federal High Court, Abuja, has dismissed an application filed by Faisal Maina to be relocated from the custody of the Nigeria...
An investigator with the Economic and Financial Crimes Commission (EFCC), Shehu Shuaibu, has revealed how N800 million was paid from the Ministry of External Affairs into...
A former Secretary-General of the Athletics Federation of Nigeria, Amaechi Akawo, is currently in custody of in detention for allegedly misappropriating $130,000. Akawo was detained by...
The Economic and Financial Crimes Commission (EFCC) has recovered wristwatches worth N20m from ‘Instagram big boy’, Mompha. This is according to a statement on Tuesday by...
Four officials of the Independent National Electoral Commission (INEC) in Zamfara State have been arrested for alleged conspiracy, breach of trust and criminal diversion of ad...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) Monday approached a Federal High Court in Abuja for permission to seize the sum N840 million...
More trouble brews for the immediate past Governor of Lagos State, Akinwunmi Ambode, as the State House of Assembly on Tuesday set up a committee to...
The former Governor of Zamfara State, Abdulaziz Yari, has reacted to reports that operatives of the Economic and Financial Crimes Commission (EFCC) carted away some valuables...
The Economic and Financial Crimes Commission (EFCC) has explained that it raided the residence of former Zamfara governor, Abdulaziz Yari over allegations of economic and financial...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two internet fraudsters, popularly known as Yahoo Boys before Justice Mahmood Abdulgafar of a...
The Economic and Financial Crimes Commission (EFCC) has closed its case in the on-going trial of former presidential spokesman, Doyin Okupe on a 59-count charge bordering...
Mukhtar Jibril, social media aide to the former Bauchi state Governor, Mohammed Abubakar, has stated that N1.2 billion was the actual amount spent by the Abubakar...
An accounts officer at the Kano Zoological Gardens has alleged that a Gorilla swallowed N6.8 million cash realized from gate takings during last week’s Eid el...
The Kano State Public Complaint and Anti-Corruption Commission has accused the Emir of Kano, Muhammadu Sanusi II, of misrepresenting facts. According to the Anti graft body,...
A N25 billion fraud suit filed against former Gombe State Governor, Danjuma Goje, by the Economic and Financial Crimes Commission (EFCC) has been taken over by...
The Economic and Financial Crimes Commission (EFCC) will on Friday arraign a controversial official of the Joint Admissions and Matriculation Board (JAMB), Philomina Chishe and five...
Former Chairman, Board of Directors of Skye Bank Plc (now Polaris Bank), Tunde Ayeni, and the former Managing Director, Timothy Oguntayo, have been re-arraigned by the...
Wife of former president Goodluck Jonathan, Patience, has asked the Federal High Court in Lagos to order the release of the $5.7m and N2.4bn seized from...
Peoples Democratic Party (PDP) Deputy National Chairman (South), Yemi Akinwonmi, was on Monday re-arraigned at the Federal High Court in Lagos for alleged N179.8million fraud. Akinwonmi,...
Ogun State Police Command have arrested one Tayo Ogunmola, who posed as an herbalist in an attempt to defraud the newly posted Police Commissioner (CP) to...
The Independent National Electoral Commission (INEC) has said it only recognises Omoyele Sowore as the national chairman of the African Action Congress (AAC). In a statement...
A Federal High Court in Abuja on Thursday ordered the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu to enter...
A Kwara State House of Assembly member-elect, Abdulgafar Ayinla, has been arrested by the Economic and Financial Crimes Commission (EFCC) over his alleged involvement in property...
The ongoing trial of former Ekiti State Governor, Ayodele Fayose, was on Tuesday adjourned following the absence of the prosecuting counsel, Rotimi Jacobs. Ayodele Fayose, is...
The Economic and Financial Crimes Commission (EFCC) on Monday accused Dame Patience Jonathan, wife of former president Goodluck Jonathan, of receiving N700,000 monthly salary seven months...
The Nigerian government has filed a 17-count charged against the president of the Nigeria Football Federation (NFF), Amaju Pinnick, and four others with alleged misappropriation of...
The chief executive officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly...
The Economic and Financial Crimes Commission (EFCC) has filed a cross-appeal against the judgment of a Federal High Court in Gombe, which partially upheld a no-case...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said it would appeal the ruling of suspended Director-General of the Securities and Exchange Commission...
A Federal Capital Territory High Court on Tuesday issued a warrant on the Department of State Security (DSS) ordering the agency to produce the detained former...
Seven suspected Internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, for offences bordering on conspiracy, possession...
Director General of the National Broadcasting Commission (NBC), Ishaq Moddibbo Kawu, will be docked on Wednesday over his alleged complicity in the misappropriation of the N2.5...
