The scheduled arraignment of an India-born Nigeria businessman, Sunil Vaswani and his company, Stallion MG […]
Tag: EFCC
Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial
The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Bello […]
Alleged money laundering: Court admits more exhibits against ex-AGF Malami, son, wife
Justice Joyce Abdulmalik of a Federal High Court sitting in Maitama, Abuja on Monday, admitted […]
Court orders ex-Minister Farouq’s arrest over alleged N2.49bn fraud
A High Court of the Federal Capital Territory, FCT, sitting in Apo has ordered the […]
Alleged $35m NCDMB fraud: Court throw out defendant’s document
The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners Limited and Duport Midstream Company […]
Alleged theft of 25,354,000 Litres of PMS : EFCC presents 2nd witness against Vessel, Captain, others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, presented its second prosecution witness, PW2, […]
EFCC’s N54m sponsorship scandal: Anti-graft agency under fire for funding judges’ London trip
A fresh storm has engulfed Nigeria’s anti-corruption architecture as the Conference of Nigeria Political Parties, […]
EFCC arraigns man for stealing N64m in Anambra
The Economic and Financial Crimes Commission, EFCC, has arraigned a 29-year old businessman, Chizoba Dilo, […]
$62,500, €36,020 fraud: Man bags 30 years imprisonment in Lagos
Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, […]
Court grants final forfeiture of N3bn, properties linked to NNPC official
Justice J.O Abdulmalik of a Federal High Court sitting in Abuja on Tuesday, granted the […]