CRIME
Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud
Ali Bello and Dauda Suleiman Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded...
PRTVC Staff Salary: Jos based Lawyer Docked for alleged diversion of N107 million
From Yakubu Busari, Jos Justice Steven Gang of Plateau State High Court on Thursday has heard...
Germany arrests 25 accused of plotting coup
Heinrich XIII Twenty-five people have been arrested in raids across Germany on suspicion of plotting...
D’Banj: We Detained Him For N-Power Funds Fraud, Says ICPC
D'Banj The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention...
EFCC Arrest 19-Year-old for Alleged £450,000.00 Fraud.
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Iredia Endurance...
Alleged N1.4bn Fraud: Court Rejects Kogi Assembly Candidate, Other’s Bail Application
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December...
P&ID Scam: Court Adjourns Ex-Lagos Attorney-General, Shasore’s Alleged $200,000 Bribe Trial Till April 4
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December...
N1.4b Fraud: EFCC Arraigns Kogi Assembly Candidate, Two Others
From Joseph Amedu, Lokoja The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Kogi...
EFCC Arraigns Ex-Union Bank Staff, Two Others for Alleged N1.4bn Fraud in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December...
Unknown Men Looted Osun Govt House, Says ex-Governor Oyetola
Oyetola The former Governor of Osun State, Gboyega Oyetola has absolved his administration of any involvement in...