Socio-Economic Rights and Accountability Project (SERAP) has asked the Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadia Umar-Farouk to publish details of the…
View More Disclose Details Of Planned N729bn Payments To 24.3 Million Nigerians – SERAP Asks FG
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested eleven suspected fraudsters in their hideouts in Osogbo, the Osun State capital. The…
View More EFCC arrests 11 Suspected Osogbo Internet Fraudsters by Abdul Gafar, One Andrew Oshome on Thursday arraigned before Justice Shuaibu B. Shuaibu of the Kebbi State High Court sitting in Birnin Kebbi on…
View More N44m fraud: EFCC arraigns man in Birnin Kebbi
by Bola Fatade, Former Managing Director of defunct Finbank Plc, Okey Nwosu was on Tuesday afternoon convicted and sentenced to three years imprisonment by Justice…
View More ₦18bn theft: Court convicts former Bank MD, three others
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, has been released from prison after about 10 months of serving a…
View More Ex-PDP Spokesman, Olisa Metuh Released From Kuje Prison
A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders…
View More Alleged Money Laundering: Court Asks EFCC To Comply With Orders In Diezani’s Trial
The Economic and Financial Crimes Commission on Thursday arraigned 12 persons, a vessel by the name of MT Mother Comfort, and a firm – Azamosa Limited,…
View More Illegal oil deal, EFCC arraigns 14 and a firm
A former Secretary to the Government of the Federation, Mr Babachir Lawal, and six others have been re-arraigned at the High Court of the Federal…
View More EFCC Re-Arraigns Ex-SGF Babachir Lawal, Others Over Alleged N544m Fraud
A federal high court in Lagos has jailed four persons for oil theft and ordered the seizure of a vessel involved in the crime, a…
View More Four Oil Thieves Jailed, Court Orders Forfeiture Of Their Vessel to FG The trial of former Niger State Governor, Babangida Aliyu, and his then Chief of Staff, Umar Nasko, has suffered a setback at the Federal High…
View More Alleged N2bn Fraud: Trial Of Babangida Aliyu, Umar Nasko Stalled
