Corruption
Suspended Anti-Graft Boss Muhuyi Magaji, Presented Fake Medical Record To Kano Assembly
The National Hospital says the medical record presented by the suspended chairman of the Kano State Public Complaints and Anti-Corruption...
Read more
You have a case to answer, court tells Nyako, son, others
Justice Okon Abang of the Federal High Court sitting in Abuja has ordered Murtala Nyako (rtd) to enter his defence...
Read more
Resign if you’re corrupt, we’re happy to work with a few people – Bawa tells EFCC officials
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked “corrupt” officials in the commission to resign....
Read more
Whistle blowers bag 3 months imprisonment for false information
Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja on Thursday convicted the trio of Lawal Umar,...
Read more
Fraud: NGO Slams N4bn Lawsuit Against First Bank
An Enugu State High Court presided over by Justice Chukwunweike Ogbuabor on Thursday adjourned till Oct. 14 for pre-trial of...
Read more
N11.5bn Fraud: Alao-Akala, others have case to answer- Court
An Oyo State High Court, sitting in Ibadan, on Thursday ruled that a former Governor of Oyo State, Adebayo Alao-Akala...
Read more
Alleged 2.1bn fraud: Judge resumes hearing in EFCC suit against Abdulrasheed Maina
Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed by the Economic...
Read more
EFCC launches ‘Eagle Eye’ App to ease financial crimes reporting, says Bawa
The Economic and Financial Crimes Commission (EFCC) on Wednesday launched a computer application known as Eagle Eye, to ease the reporting...
Read more
Olusoji Olaniran, businessman, 44, faces N166m fraud charge
A 44-year-old businessman, Olusoji Olaniran, on Thursday appeared before an Ikeja Special Offences Court for alleged N166 million fraud. The...
Read more
Alleged N544m fraud: Court adjourns Babachir’s case untill Oct. 6
An FCT High Court in Jabi on Thursday adjourned until Oct. 6 and Oct. 7 the trial of former Secretary...
Read more