Ngige Awarded NSITF Contract to Company that Didn’t Participate in Bidding Process- Witness
The First Prosecution Witness, PW1 Mr Pedro Torwuese Chellen in the trial of former governor...
Judiciary
Ex-NEXIM Bank MD Robert Orya to die in Prison, bags 490 years jail term over N2.4 billion fraud
By Mohammed Fitr/ABUJA// A Federal Capital Territory High Court has sentenced Robert Orya, former Managing...
FG Arraigns Alleged Perpetrators of Yelwata killings on 57-Counts Charge as Court Orders Their Remand in Kuje Prison
By Morris Nor// The Federal High Court sitting in Abuja has ordered the remand of...
Court Jails Illegal Miner Five Years in Kwara
By Mohammed Auwal/ILORIN// The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
Emefiele’s former Colleague in Zenith Bank Narrates How he Allegedly Disbursed Over ₦1.6bn on his Instruction
Agulu recalled that while he was at Zenith Bank, Jim Ovia was the Managing Director before Godwin Emefiele took over the position
Alleged $80,000 and N953 Million Fraud: Court Convicts Man, Company in Lagos
The court sentenced the first convict to pay a fine of N10 million
SALEH MAMMAN: JUDGE FROWNS AT TIME WASTING ANTICS OF DEFENSE COUNSEL
By Olayiwiola Ibrahim // Justice Maryann Anenih of the Federal Capital Territory, FCT High Court,...
EFCC Arraigns Mompha’s Associate, Three Firms Over Alleged N206m Money Laundering,
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, on...
Alleged $6bn Mambila Power Fraud: No Record to Confirm China\`s Financial Agencies were part of the Agreement – Witness
The third prosecuting witness, PW3, Umar Hussein Babangida in the ongoing trial of a former...
