N2bn Fraud: Twist as Judge Returns Oronsaye’s Case File
The N2bn fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, would have to start de
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Four Nigerians, Two Dallas-Area Doctors Charged for Roles in $13.4 Million Medicare Fraud Scheme in America
Adetokunbo Fakeye Four America based Nigerian and two Dallas-area doctors, have been charged in a superseding indictment that was unsealed
Read MoreICPC probes into allegations against former governor Fayemi , visits Ekiti
Taiwo Owoeye ICPC in Ekiti, begins investigation into petitions of alleged N25bn fraud against the immediate past Governor of the
Read MoreTwo Cooperative Chiefs Get Two Years Imprisonment for N4m Fraud
The Economic and Financial crimes commission, EFCC, secured another conviction on Wednesday, February 24, 2016 as Justice A. I. Kutigi
Read MoreEFCC Docks One for Fraud
Olaoluwa Folalu Economic and Financial Crimes Commission, EFCC, has arraigned one Francis A. Igo before Justice S. K Idrisu of
Read MoreTOP SECRET: How Jonathan Carted N67.2 Billion From CBN With 2 Bullion Vans For 2015 Elections – PREMIUM TIMES
Former President Goodluck Jonathan authorised the withdrawal of a whopping N67.2 billion in cash money from the Central Bank of
Read MoreEFCC Arrests Lawyer for Land Scam
The Economic and Financial Crimes Commission, EFCC, onFebruary 17, 2016 arrested one Monye Iweobi, a lawyer, for allegedly obtaining money by
Read MoreEFCC Re-arraigns Dokpesi for N2.1bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 re-arraigned Chief Raymond Dokpesi, former Chairman, DAAR Communications
Read MoreEFCC Arraigns Man for Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of
Read MoreN3.1bn Fraud: How Ex-Gov Suswan Laundered N1bn-Witness
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued on
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