Corruption
Businesswoman docked for allegedly obtaining N30m on false pretence
A 43-year-old businesswoman, Odunayo Adebayo, on Friday appeared in an Ikeja Chief Magistrates’ Court, for allegedly obtaining a loan of...
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Man jailed two years for N600,000 land fraud
Justice Darius Khobo of a Kaduna High Court on Thursday sentenced a man, Abdullahi Audi, to two years’ imprisonment for...
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N80bn ‘Fraud’: EFCC Gets Green Light To Detain Accountant-General For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation,...
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BREAKING: EFCC arrests Accountant-General over N80bn fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AGF) Ahmed Idris over an N80...
Read moreBREAKING: EFCC Arrears Accountant-General Over N80bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation (AGF) Ahmed Idris over an N80...
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Revealed: How Amaechi Funded CPC From Rivers Government Coffers
The alleged fraudulent funding of the defunct Congress for Progressive Change (CPC) from the Rivers State government coffers by the...
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Alleged N2.6trn tax evasion: Reps summon Trade, Investment Ministry officials
The House of Representatives has summoned officials of the Ministry of Trade and Investment over allegedN2.6 trillion capital allowances granted...
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BREAKING: Ex-NNPC boss, Andrew Yakubu floors EFCC as court cleares him of money laundering charge
Andrew Yakubu, a former Group Managing Director Nigerian National Petroleum Corporation (NNPC) has been discharged and acquitted of money laundering...
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Court Clears Tanimu Turaki Of Money Laundering Charge
A Federal High Court, Abuja, on Monday, discharged and acquitted a former Minister of Special Duties and Inter-Governmental Affairs, Kabiru...
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EFCC quizzes Obiano over alleged misappropriation of N42bn state fund
The Economic and Financial Crimes Commission (EFCC) said former Gov. Willie Obiano of Anambra was being quizzed over alleged misappropriation...
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