Graft
Court Rejects Malami’s Bail Bid, Upholds EFCC’s Detention Order
Muhammed Abubakar, Reporting An FCT High Court sitting in Abuja has dismissed an application filed ...
Graft
$5m School Fees Allegation: NMDPRA Boss Farouk Ahmed Invites Probe, Says Claims ‘Distort Facts’
ENGR. Farouk Ahmed, Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority ...
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$5m On School Fees: Dangote Releases Details Of Allegation Against NMDPRA Boss
PRESIDENT of Dangote Industries Limited, Aliko Dangote, has released detailed information to support his earlier ...
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JUST IN: Ngige Docked, Remanded Over Alleged Corruption
JUSTICE Mariam Hassan of the Federal Capital Territory (FCT) High Court has ordered the remand ...
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JAPA: UK Court Jails Nigerian Doctor For £268,000 NHS Fraud
A Nigerian doctor based in the United Kingdom, Richard Akinrolabu, has been sentenced to three ...
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JUST IN: Former Nigerian Minister, Governor Wanted Over Alleged $14.8m Fraud
THE Economic and Financial Crimes Commission (EFCC) of Nigeria has declared a former Minister of ...
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EFCC Hands Over Forfeited Properties Of Ex-gov To AMCON In Enugu
The Economic and Financial Crimes Commission, EFCC on Thursday, May 29, 2025 handed over four ...
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Fugitive Extradited From UAE Over $307,500 Vehicle Fraud Case
THE Nigeria Police Force has announced the successful extradition of Abubakar Aboki Muhammed, a Nigerian ...
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CBEX: EFCC Intensifies Search For Wanted Persons
AS part of its ongoing investigations of the alleged monumental fraud involving many actors in ...
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Court Orders Final Forfeiture Of N1.3b To FG In Favour Of Sterling Bank
JUSTICE D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, has ordered the ...
