Alleged N80.2b fraud: Bello’s name not reflected in N550m Abuja property, EFCC witness claims A Federal High Court in Abuja heard yesterday that the name of immediate past Kogi State Governor Yahaya ...

Former Governor of the Central Bank of Nigeria, Godwin Emefiele, has demanded the withdrawal of Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja from his ongoing trial over ...

By Olayinka Ayaji A prosecution witness in the ongoing trial of ex-Minister of Power, Saleh Mamman, over alleged conspiracy and money laundering charges before a Federal High Court, Abuja, has denied ...

The N80.2bn fraud trial of former governor of Kogi State, Yahaya Bello, continued on Monday at the Federal High Court in ...

The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...

There are conflicting accounts regarding the motive behind the raid. One source claimed it was linked to the activities of a ...

According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state’s account dedicated to security funds in ...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in ...

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...

The ongoing trial of Willie Obiano, former Governor of Anambra State, over alleged N4 billion fraud has uncovered new details ...

The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...