Olam Group of Singapore on Monday vehemently denied reports alleging that its subsidiaries in Nigeria were involved in a multi-billion dollar foreign exchange fraud, but did not give details of …
Nigeria’s spectre of fraud appears to be expanding with students now claiming high scores in examinations to get scholarships and support from well-meaning and wealthy individuals. One of the young…
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna on Thursday, June 15, 2023, convicted a former member of the House of Representatives, Mansur Ali Mashi on eight counts…
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 fraud involving a serving House of Representatives member representing Mashi…
The Economic and Financial Crimes Commission today, March 1, 2023 arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court Kano. The defendant, popularly known as…
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned popular Benue South politician, Alhaji Usman Abubakar, popularly known as Young Alhaji and his foundation, Young Alhaji Foundation, before Justice…
The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, and…
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila…
(Featured Photo: Hon. Amarachi Iwuanyawu) Justice Inyang Edem Ekwo of the Federal High Court in Abuja has granted an order to the Economic and Financial Crimes Commission (EFCC) to arrest…
By Yemi Oyeyemi, Abuja. A High Court of the Federal Capital Territory FCT, has discharged and acquitted a former Secretary to the Government of the Federation SGF, Babachir Lawal and…
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