A federal high court in Lagos has convicted Orji Uzor Kalu, former governor of Abia state and chief whip of the senate of N7.1 billion fraud. Mohammad Idris, the presiding
Tag "fraud"
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Aisha Wakil better known as ‘Mama Boko Haram’ over an alleged N66 million fraud. Wakil was arraigned alongside one Tahiru Daura
The Economic and Financial Crimes Commission (EFCC) says it has arrested Samuel Adeojo, a former councilor in Ekiti local government area of Kwara state, for allegedly stealing cars. In a
The Economic and Financial Crimes Commission (EFCC) has seized the passport of Allen Onyema, chief executive officer of Air Peace,
Johnmary Jideobi, a lawyer, has filed a suit at the federal high court in Abuja to stop the extradition of
The US has accused Allen Onyema, chief executive officer of Air Peace, of bank fraud and money laundering. In a
Olusegun Aroke, an inmate of Kirikiri maximum prison in Lagos, has been sentenced to 12 years in prison over a
The Independent Corrupt Practices and Other Related Offences Commission says it arrested two officials of the national social investment programme
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