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Court Jails Pastor Over Visa Fraud; Pastor Njoteah obtained the sum of N1.3m from one Samuel Ezeoha under the pretext of procuring Australian visa for him. The convict also obtained the sum of N850,000 from one Chukwunonso Okeke, under the pretext of procuring a visa for him.

Court to decide on Bank’s CCTV in Belgore’s N450m fraud trial March 12; Belgore is standing trial alongside a former Minister of National Planning, Prof. Abubakar Sulaiman, on a five-count charge of conspiracy and possession of proceeds of crime to the tune of N450million brought against them by the Economic and Financial Crimes Commission, EFCC

The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court