Financial Crimes
Kashamu replies NDLEA, says agency has no role in extradition process
Ogun East Senator-elect, Buruji Kashamu, has replied a notice of extradition served him by the NDLEA on Tuesday, saying the...
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Alleged N6.5bn fraud: FG withdraws charge against Sylva
The Federal Government, yesterday, asked Justice Evoh Chukwu of the Abuja Division of the Federal High Court to terminate further...
Read moreDetailsEFCC re-arraigns Sylva for N2.45bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Bayelsa State, Mr. Timipre Sylva,...
Read moreDetailsEFCC re-arraigns Ahmadu Ali’s son for subsidy fraud
Two oil marketers, Mamman Ali and Christian Taylor, an oil marketing firm were on Tuesday brought before a Lagos State...
Read moreDetailsEFCC re-arraigns Ahmadu Ali’s son for subsidy fraud
Two oil marketers, Mamman Ali and Christian Taylor, an oil marketing firm were on Tuesday brought before a Lagos State...
Read moreDetailsDiamond bank worker on trial for aiding N241m fraud
A Federal High Court in Lagos, last week Thursday, ordered the prison remand of a female member of staff of...
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N67bn LG funds: EFCC invites Gov T. A. Orji’s son
The Economic and Financial Crimes Commission (EFCC) has launched a massive investigation into alleged misappropriation of about N67 billion local...
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Money laundering: Court fines Igbinedion N3m in N25bn suit
The Federal High Court sitting in Benin yesterday sentenced Michael Igbinedion, son of Gabriel Igbinedion and Esama of Benin, to...
Read moreDetailsEx-NDDC commissioner bags three years jail for stealing transformers
An Akwa Ibom State High Court has convicted and sentenced a former commissioner, representing Akwa Ibom State on the board...
Read moreDetailsCourt slams 266 years on eatery worker for stealing N8m
The Ogun State High Court, Abeokuta, presided over by Justice A. A. Akinyemi, has sentenced a female member of staff...
Read moreDetailsIndian national perpetrates N32b bank fraud – EFCC
The Federal High Court in Lagos yesterday heard how an Indian businessman, Patrick Fernandez, allegedly perpetrated a N32billion bank fraud....
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Navy foils pirates’ attempt to hijack ship in Lagos
About ten suspected pirates who attempted to hijack a foreign vessel, MT IMAS was at the weekend foiled by the...
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South African woman smuggles N710m into Nigeria
A39-year-old South African, Nosisi Nqgula, has been arrested by the National Drug Law Enforcement Agency for allegedly smuggling foreign currencies...
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Ex-governor, Presidency official fingered in misappropriation of PDP campaign funds
A former governor has been fingered in the spate of embezzlement going on in the Peoples Democratic Party Presidential Campaign...
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