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Fraud
$1.043m Fraud Case: EFCC Seeks Apex Court Order to Return Ajudua to Custody
The Economic and Financial Crimes Commission (EFCC), has approached the Supreme Court of Nigeria seeking an order to revoke the bail granted to...
Court Sends Malami, Wife,Son to Correctional Centres Pending Bail Ruling
BY SUNDAY SAMUEL—Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, ordered the remand of the former Attorney General of...
NRC Ex-Finance Director, Procurement, Mechanical Heads Arraigned for Corruption
BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned three senior officials of the Nigerian Railway Corporation, NRC, before Lagos...
High Court Clears Ozekhome of London Property Forgery Allegations
The High Court of the Federal Capital Territory has struck out the forgery charge brought against Prof. Mike Ozekhome, SAN, in connection with...
EFCC Charges Former Railway Corporation MD with Money Laundering
BY SUNDAY SAMUEL—The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC). Ikoyi, Lagos, on Wednesday, arraigned a former Managing...
Woman Bags 7-Year Jail Term Over ₦5.6m Baking Powder Scam
BY SUNDAY SAMUEL—Justice Maryam Sabo of the Kano State High Court has sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for defrauding a...
ICPC Takes Ebonyi Accountant to Court for Alleged N61m Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned an Ebonyi State government official, Obasi Nicholas Sunday, before the Federal...
ICPC Officials Raid El-Rufai’s Abuja Residence
The Abuja residence of a former governor of Kaduna State, Nasir El-Rufai, was searched on Thursday by officials of the Independent Corrupt Practices...
