Financial Crimes

N8bn fraud: Suspects own posh cars, petrol stations, palatial buildings – Prosecutor tells court

The court trial of some Ibadan based bankers indicted over the theft of N8 billion worth of mutilated banknotes was yesterday told of the stupendous ...

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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 NDLEA has no role to ...

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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 hearing on the six-count criminal ...

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EFCC 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, before a Federal High Court ...

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EFCC 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 High Court in Ikeja over ...

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EFCC 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 High Court in Ikeja over ...

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Diamond 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 Diamond Bank Plc, Eniola Morondiya, ...

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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 government funds in Abia State ...

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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 six years imprisonment over laundering ...

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Ex-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 of the Niger Delta Development ...

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