EFCC Arraigns Syndicate Impersonating Olukoyede for $700,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu Hashim
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Calabar and Uyo Courts Jail Four Internet Fraudsters
Justices Ijeoma Ojukwu and M. A. Onyetenu of the Federal High Court sitting in Calabar, Cross River State and Uyo,
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Former Comptroller General of Ecuador pleads guilty to international bribery and money laundering scheme involving $16M
A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme. According to
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Ex-NCDMB boss, Wabote, denies EFCC arrest
The former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), Simbi Wabote has refuted reports claiming he
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Governor Okpebholo Orders Immediate Freezing Of Edo Bank Accounts
The governor also warned commercial banks, heads of Ministries, Departments and Agencies (MDAs) to comply with the order immediately without
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ICPC Chairman Presents Annual Scorecard as Senate Committee Commends Commission’s Integrity and Diligent Investigations
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, presented the
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Alleged N101.4 Billion Fraud: Court Orders Service of Hearing Notice on Yahaya Bello
Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served
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N27b Fraud: Ishaku, Yero’s Attempts to⁷ Halt Trial Suffers Blow
Former Taraba State governor, Darius Ishaku and a former Permanent Secretary in the Ministry for Local Government and Chieftaincy Affairs
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Billy Osawaru, Other Rep Members Accused of Corruption, Risk Recall Over Support for Alleged Oil Sector Fraud
Some members of the House of Representatives led by Hon. Billy Osawaru have been threatened with recalls over their
Read MoreEditorial:Nigerian States Struggle to Alleviate Poverty Despite Increased Federal Allocations
Critics argue that governors have failed to demonstrate a corresponding level of commitment to alleviating poverty and developing local
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