Imo Officials in EFCC Net for Pocketing N2bn Bailout Fund
Adetokunbo Fakeye Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested three top officials of Imo State
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Armsgate: Judge’s Absence Stalls Badeh’s Arraignment
Taiwo Owoeye The arraignment of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, by the
Read MoreFormer Fugitive Pleads Guilty in Florida Multimillion-Dollar Health Care Fraud Scheme
Adetokunbo Fakeye A Cuban national who fled the United States and had been wanted since 2013 on federal criminal charges
Read MoreHow Suswam diverted Proceeds from Sales of Benue Shares – Witness
Adetokunbo Fakeye Portfolio Manager of Elixir Investment Partners Limited, a brokerage firm, Aluyi Victor, while testifying at the on-going trial
Read MoreN1.4bn Subsidy Fraud: Pon Specialised Services Not Known To Us – Witness
Olaoluwa Folalu The trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on allegations of N1.4billion subsidy
Read MoreN2bn 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
Read MoreImmigration Recruitment Scam: Ex-Interior Minister, Moro, 4 Others Remanded in Prison
Taiwo Owoeye Economic and Financial Crimes Commission, EFCC, on Monday arraigned a former Interior Minister, Abba Moro and four others before
Read MoreFour 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 MoreN687m Scam: Akpobolokemi Challenges Court’s Jurisdiction
A defence counsel in the trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Joseph
Read MoreN225,000 Bribe: Rickey Tarfa Makes U-Turn, Denies Own Affidavit
Olaoluwa Folalu Ruling in the case of unlawful arrest brought by Rickey Tarfa, SAN, against the Economic and Financial Crimes
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