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Arraignment of Billionaire Cletus Ibeto Over N4.8 Billion Fraud Stalled

LAGOS, Nigeria - The scheduled arraignment of Cletus Ibeto, the chairman of Ibeto Energy Development Company, over alleged N4.8 billion fraud at a Lagos...

Tinubu Regime Grants Suspended EFCC Chairman Bawa Access to Family, Lawyers

ABUJA, Nigeria — The Federal Government has issued a directive allowing Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission, EFCC,...

Ogun’s PDP Gubernatorial Candidate, 9 Others Charged with Vote Buying

ABEOKUTA, Nigeria - The Federal Government on Monday, July 10, 2023, arraigned the Peoples Democratic Party, PDP, candidate in the 2023 Ogun State gubernatorial...

How Former AGF, Ahmed Idris Allegedly Received N15 Billion To Accelerate Payments To Oil Producing States

A High Court of the Federal Capital Territory, FCT, has ordered that the former Accountant General of the Federation, AGF, Ahmed Idris, and two...

Court Adjourns Fayose’s Money Laundering Trial Till December

A Federal High Court sitting in Lagos has adjourned the continuation of the trial of former Governor of Ekiti State, Ayodele Fayose, over allegations...

Court To Decide On Uzoh Kalu’s N7.1 Billion Fraud Retrial On Monday

Orji Uzor Kalu, a former Abia State Governor, will on Monday, September 20, 2021, know his fate in his fresh suit seeking to stop...

EFCC Drags Media Mogul, Dokpesi To Supreme Court Over Alleged N2.1 Billion Corruption Charges

The Economic and Financial Crimes Commission, EFCC, has dragged the founder of Daar Communications, Raymond Dokpesi before the Supreme Court seeking an order of...

Court To Hear Kalu’s Money Laundering Case April 20

Hearing in the suit by former Governor of Abia State and Senate Chief Whip, Senator Orji Kalu seeking to stop his retrial by the...

Court Authorizes Fayose To Embark On Foreign Medical Trip

The Federal High Court in Lagos on Friday, December 4, 2020, authorised a former governor of Ekiti State, Ayodele Fayose, who is facing an...

How Dasuki, Baba-Kusa Spent N2.2 Billion On Prayers Against Boko Haram – EFCC

Adariko Michael, an Economic and Financial Crimes Commission, EFCC, investigating officer, on Tuesday, November 10, 2020, alleged that N2.2 billion was spent on prayers...

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