Exclusive

Publication

Byline

Location

EFCC arraigns former vice chancellor on N19.7million contract kickback, bribery charges

Nigeria, Feb. 6 -- The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Armayau Bichi, a former Vice Chancellor of the Federal University Dutsinma, on kickback and bribery charges... Read More


Court jails former NEXIM Bank's chief Roberts Orya 10 years for N1.4bn fraud

Nigeria, Feb. 5 -- The Federal Capital Territory (FCT) High Court, Abuja, on Thursday, sentenced Roberts Orya, a former managing director of the Nigerian Export Import (NEXIM) Bank, to 10 years' impri... Read More


What Emefiele told Buhari in memo seeking approval for naira redesign - Witness

Nigeria, Feb. 3 -- A prosecution witness, on Tuesday, shared insights from a memo former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, sent to seek and obtain then-President Muhammadu Buhar... Read More


London Property Charges: AGF takes over senior lawyer Ozekhome's trial, court reschedules arraignment

Nigeria, Jan. 26 -- The FCT High Court in Maitama, Abuja, on Monday rescheduled the arraignment of Mike Ozekhome, a Senior Advocate of Nigeria (SAN), on fraud charges that centred on a London property... Read More


Ex-minister Agunloye disregarded FEC directive on Mambilla power project contract - Witness

Nigeria, Jan. 22 -- A witness told the FCT High Court in Apo, Abuja, on Wednesday that former Minister of Power and Steel, Olu Agunloye, failed to follow the directive of the Federal Executive Council... Read More


UPDATED: EFCC reveals new investment, air ticket discount scams, traces N18bn proceeds

Nigeria, Jan. 22 -- The Economic and Financial Crimes Commission (EFCC) on Thursday revealed a new wave of investment scams and fraudulent air ticket discount packages through which hundreds of Nigeri... Read More


EFCC reveals new investment, air ticket discount scams, traces N18bn proceeds

Nigeria, Jan. 22 -- The Economic and Financial Crimes Commission (EFCC) on Thursday revealed a new wave of investment scams and fraudulent air ticket discounts package through which hundreds of Nigeri... Read More


753 Housing Units Fraud Trial: Bank official details disbursements of N1.6bn on Emefiele's instructions

Nigeria, Jan. 22 -- A prosecution witness at the FCT High Court in Maitama, Abuja, on Wednesday narrated how he disbursed over N1.6 billion on the instruction of the former governor of the Central Ban... Read More


Court dismisses defamation case against Akpoti-Uduaghan

Nigeria, Jan. 15 -- The FCT High Court in Abuja Abuja, on Thursday, dismissed the criminal defamation charges brought against Kogi Central senator, Natasha Akpoti-Uduaghan, over her public comments ac... Read More


How ex-NSA Dasuki approved diversion of election security fund - Witness

Nigeria, Jan. 14 -- A prosecution witness told the FCT High Court on Wednesday how N2.2 billion intended for election security was allegedly diverted from the Office of the National Security Adviser (... Read More