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Former Enugu governor, Chime, still under investigation – EFCC

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The Economic and Financial Crimes Commission (EFCC) says it has not closed its investigation of former Governor of Enugu State, Sullivan Chime, on his...

Whistleblowers docked over false information

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The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi on two separate one count charge...

EFCC arraigns Fani-Kayode, Nenadi Usman, others for N4.9bn fraud

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The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Minister of Aviation, Femi Fani-Fayode, and a former Minister of Finance, Nenadi...

Brother, sister jailed two years for internet fraud

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Two siblings, Chukwudi Ugwueke (a.k.a James Scott) and Sophia Ugwueke, have been sentenced to two years in jail each with an option of N400,000...

N864m fraud: Court grants ex-FCT minister, Bala Mohammed, N500m bail

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Justice A. M. Talba of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja, on Friday granted bail to a former minister...

INEC staff sent to prison over Diezani’s N111.5m

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Justice P.I Ajaku of the Federal High Court sitting in Benin-City, Edo State on Thursday ordered that an administrative secretary of the Independent National...

EFCC arraigns medical doctor over forgery

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The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Dr. Mrs Geraldine Orok Ita before Justice I E. Ekwo of the Federal...

Former NNPC boss, Yakubu, loses bid to upturn forfeiture of $9.8m

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Justice Z.B Abubakar of the Federal High Court Kano on Wednesday dismissed an application brought before her by former Group Managing Director of Nigerian...

Ex-FCT minister, Bala Mohammed, remanded in prison over N864m fraud

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The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Minister of the Federal Capital Territory, Bala Mohammed before Justice A. M....

Court refuses to unfreeze Patience Jonathan’s account

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A Federal High Court in Lagos on Monday refused a request by former First Lady Patience Jonathan seeking to unfreeze her accounts, having about...