Alleged ₦110.4bn Kogi Fraud: Witness Tells Court He Paid 50–60 Percent of Tax Consultancy Commission to Kogi Revenue Officials
A prosecution witness in the ongoing trial of former Kogi State Governor,…
Court Dismisses Yahaya Bello’s Bid to Quash ₦110bn Fraud Charge, Orders Trial to Continue
The High Court of the Federal Capital Territory (FCT), Abuja, presided over…
Alleged Corruption: Court Resumes Hearing In El-Rufai Case
Proceedings in the ongoing corruption trial of former Kaduna State governor Nasir…
Alleged $1.3m, N746.7m Fraud: Court Dismisses Sadiya Farouq’s Application to Set Aside Warrant of Arrest
Justice Jude Onwuegbuzie of the Federal Capital Territory High Court, sitting in…
Ishaku’s Alleged N27bn Fraud: How I Disbursed Local Government Funds on Orders of Ex-Governor’s Appointees — Witness
The trial of a former governor of Taraba State, Darius Dickson Ishaku,…
Again, Court Adjourns El-Rufai’s Alleged Corruption Trial
A Federal High Court sitting in Kaduna State has adjourned proceedings in…
Alleged $6bn Mambilla Project Fraud: Witness Clarifies Certification of FEC Meeting Extracts
The Fifth Prosecution Witness (PW5) in the trial of former Minister of…
Alleged ₦2bn Nigeria Air Fraud: How Sirika Allegedly Used Ethiopian Airlines as Fake Nigeria Air – Witness
The 12th Prosecution Witness (PW12), Christopher Odofin, in the trial of former…
EFCC Arraigns Three Over Alleged ₦10bn Fidelity Bank Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned three men and…
Man Bags 12-Year Jail Term for Stealing ₦64m in Lagos
Justice Rahman Oshodi of the Special Offences Court, Ikeja, Lagos, on Friday,…