Tampa, Florida – U.S. Attorney Roger B. Handberg announces that Adetunji Adejumo and Ibrahim Jinadu have pleaded guilty to conspiracy to commit wire fraud relating to their roles in a...
Read moreDetailsThe federal government is to arraign Dibu Ojerinde, former registrar of the Joint Admissions and Matriculation Board (JAMB), on a seven-count charge bordering on money laundering at the Abuja Division...
Read moreDetailsThe Economic and Financial Crimes Commission (EFCC) has concluded plans to go after some outgoing governors and other public officials after May 29, Daily Trust is reporting. EFCC Chairman, Abdulrasheed...
Read moreDetailsTwo transparency groups have threatened to drag the leadership of the North-East Development Commission (NEDC) to the EFCC and ICPC over the alleged mismanagement of N146.19 billion. People Advocacy for...
Read moreDetailsThe Abuja Division of the Federal High Court admitted Ali Bello, Governor Yahaya Bello’s nephew, and three others to N500 million bail each in an alleged N3 billion fraud trial....
Read moreDetailsThe Economic and Financial Crimes Commission (EFCC) has recovered an additional N900 million for the National Health Insurance Scheme (NHIS). The spokesman for the commission, Wilson Uwujaren, disclosed this in...
Read moreDetailsA federal high court in Abuja has fixed March 7 for the hearing of a corruption case against Atiku Abubakar, presidential candidate of Peoples Democratic Party (PDP). Justice JK Omotosho...
Read moreDetailsWang Bin, former party chief and chairman of China Life Insurance (Group) Company, has been indicted by a Chinese procuratorate for suspected bribe-taking and concealment of overseas savings. The Supreme...
Read moreDetailsA Federal High Court, Abuja, on Friday, set aside the Nov. 4, 2022, interim forfeiture order on 40 landed property linked to Sen. Ike Ekweremadu and his wife, Beatrice. Justice...
Read moreDetailsFestus Keyamo, senior advocate of Nigeria (SAN), has taken the EFCC, the CCB and the ICPC court to compel the anti-graft agencies to arrest Atiku Abubakar, PDP presidential candidate, over...
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