Ex-Finbank MD Backs Three Years, Over N10.9bn Fraud
Okey Nwosu, a former managing director, Finbank Plc, will spent the three of his life in jail over N10 billion fraud. the judgement was delivered by the judge of the Lagos state high…
Court Discharges $140,000 Fraud Charge Against Atiku’s Son-in-law
A Federal High Court sitting in Lagos Monday discharged Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar, of a two-count charge of laundering $140,000. Justice Chukwujekwu Aneke threw…
UPDATED: Ex-Gov Dariye Begs Court To Reduce His Jail Term
By Olamilekan Alani A former Plateau State Governor, Senator Joshua Dariye has asked the Supreme Court to reverse his conviction or reduce the 10-year jail term handed him by the…
‘Herbalist Defrauded South Korean of N30m To Buy Properties In Kwara’
The trial of a herbalist, Alfa Jamiu Isiaka, who allegedly defrauded a South Korean Keun Sig Kim a sum of 30 million has resumed at an Ilorin, Kwara state High…
Magu Finally Appears Before CCB Over False Asset Declaration
By Olamilekan Alani Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has presented himself before the Code of Conduct Bureau (CCB) in Abuja. The CCB…
FBI List: Court Orders Forfeiture Of Obi Okeke’s N235m To FG
By precious Fawemi Obinwanne Okeke, a convicted fraudster, N235,451,969 has been forfeitured by Justice A. M. Liman of the Federal High Court Ikoyi, Lagos to the Federal Government. Economic and…
Former Pension Boss, Abdulrasheed Maina Arrested In Niger Republic
By Stephen Godonu The operatives of Niger Republic intelligence service in collaboration with Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) have arrested a former chairman of the…
Maina Was Deeply Involved In Stealing Pension Funds- EFCC
By Lukman Amusa A prosecution witness has alleged that Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Force Team, was deeply involved in stealing pension funds. At the…
CCB: Magu Ask To Present Document Of His Assets
The Code of Conduct Bureau (CCB) has asked Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), to appear before it on Tuesday. Advertisement The CCB…
EFCC Opens Evidence In Trial Of Former Lagos Speaker Ikuforij
The Economic and Financial Crimes Commission (EFCC) on Wednesday called its first witness in the money laundering trial of former Speaker Adeyemi Ikuforiji of the Lagos State House of Assembly.…
