EFCC Arraigns Businessman for Alleged N10m Fraud in Benin
The Economic and Financial Crimes Commission, EFCC on Monday, January 29, 2024, arraigned a businessman, James Bodisowei, before Justice...
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N109bn Fraud: Court Admits Evidence against Ex-AGF in Trial-within-trial
Justice Yusuf Halilu of the Federal Capital Territory, FCT,  High Court, Maitama, Abuja on Thursday, February 1, 2024, admitted new evidence against former Accountant-General...
Full List of 100 High Profile Corruption cases in Nigeria, 2023 )HEDA 7th Edition
1 Diezani Allison-Madueke: $20bn Fraud 2 Muhammed Kuchazi: $9.6bn P&ID Money Laundering 3 Abayomi Kukoyi & 3 Others: €2.556bn...
News Flash: Supreme Court Upholds Five-Year Sentence Of Farouk Lawan for receive a bribe of $5,000 from Businessman, Femi Otedola
The Supreme Court has affirmed the five-year jail term handed to a former member of the House of Representatives, Farouk...