Alleged N6.3bn fraud: I didn’t hide money for Jang – Cashier challenges EFCC in court

Following the alleged N6.3 billion fraud against a former Governor of Plateau State, Senator Jonah Jang, a former cashier in the office of the Secretary to the Government of Plateau…

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Alleged N6.3bn fraud: Our evidence against Jang based on hearsay – EFCC tells court

The trial of a former Governor of Plateau State and the immediate past Senator, who represented Plateau North, Jonah Jang continued in Jos with the Economic and Financial Crimes Commission,…

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Alleged N54.3m Fraud: Court fixes date for trial of NEMA director

An FCT High Court in Maitama on Tuesday fixed June 27 to begin the trial of an Acting Director, Special Duties in the National Emergency Management Agency (NEMA), Emenike Umesi,…

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N3.9bn alleged fraud case adjourned until February 26

Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, described the late Chief of Defence Staff, Alex Badeh, as a man who had tremendous respect for the judiciary….

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AGF Malami explains role in suspension of N5.7 billion fraud trial

The Attorney General of the Federation, Abubakar Malami, has explained his role in the controversial suspension of the trial of some government officials in Katsina State on November 27. Mr…

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ICPC Arraigns SMEDAN Ex-boss For N184m Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Bature Umar Masari, a former Director-General of the Small and Medium Scale Enterprise Development Agency of Nigeria (SMEDAN)…

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BREAKING: Tinubu’s Alpha Beta Accused of N100bn ‘Money Laundering, Tax Evasion, Fraud’

Alpa Beta, a consultancy owned by Bola Tinubu, former Governor of Lagos State and National leader of the All Progressives Congress (APC), is at the centre of a N100billion fraud,…

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Civil servant jailed 35 years over N2.5m fraud

A civil servant with Benin Owena River Basin Development Authority, Monday Isiorh Okoh, has been sentenced to 35 years in jail for mismanaging the agency’s N2.5 million. Okoh, who was…

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ICPC arrests former SMEDAN DG

The Independent Corrupt Practices and other related offences Commission has arrested the immediate past Director-General of the Small and Medium Enterprises Development Agency of Nigeria, Alhaji Bature Masari. The Spokesperson…

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