Idris Yahaya, the Yobe State Auditor-General for Local Government, was given a five-year prison term for stealing N19.9 million after the Maiduguri Zonal Command of the Economic and Financial Crimes…
Two transparency and civil society organisations have requested a response from Mohamed Alkali, the managing director of the North-East Development Commission, over claims of misuse of financial allocations totaling N146,191,606,649.25.…
Judge Akintayo Aluko of the Federal High Court in Lagos has issued a warrant for the arrest and extradition of three foreign nationals – Prem Garg, Devashish Garg, and Marcus…
According to Pa Ayo Adebanjo, the leader of Afenifere, the poll that declared Bola Tinubu of the All Progressives Congress (APC) the victor may not stand. He criticised the Independent…
One Mr. Emeh Nnamdi Daniel has been listed as wanted by the Anambra State Police Command on suspicion of illegal possession of a firearm, money laundering, character assassination, fraud, and…
In their N3 billion fraud trial, the Federal High Court in Abuja on Monday granted Ali Bello and three other defendants a combined bail of N2 billion. Judge Obiora Egwuatu…
The Federal High Court in Abuja has discharged and acquitted Jide Omokore, Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, of falsely acquiring over 7, 551, 867 barrels of crude…
After being charged for fraud by the Economic and Financial Crimes Commission Abuja Zonal Command, three Internet fraudsters known as “yahoo boys” were sentenced to community service in Abuja. The…
Former vice chancellor Professor Ibrahim Garba and bursar Ibrahim Usman of Ahmadu Bello University in Zaria, Kaduna State, have been charged by the Economic and Financial Crimes Commission with eight…
On Thursday, the Economic and Financial Crimes Commission announced that it was continuing to investigate the N7.1 billion fraud case against Senator Orji Kalu, the current Chief Whip of the…