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Alleged N80bn fraud: Legal argument begins over EFCC’s bid to arraign ex-Gov. Bello

The appellate court is expected to hear EFCC’s application seeking to set aside the interim injunction of a High Court in Kogi barring the EFCC from arresting the former governor.

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”

The former minister was charged in the suit, marked FCT/HC/CR/617/22, with a seven-count charge bordering on forgery, disobedience of presidential order and corruption.

Planned NIN enhancement ‘ll curb fraud – APC chieftain

Court remands Emefiele for alleged abuse of office, $4.5bn, N2.8bn fraud

Moniepoint unveils new feature to combat fraud

Alleged Mambilla fraud: AGF did not give EFCC fiat to prosecute me– Agunloye

Alleged N950m fraud: Absence of ex-Punch staff, others stalls arraignment

Alleged procurement fraud: Emefiele didn’t confer corrupt advantage on self – witness

Alleged fraud: Court fixes April 15 for further hearing in Ibeto’s case

Ex-minister Agunloye seeks AGF, NBA , others’ intervention in alleged $6bn fraud

Alleged N4.8bn fraud: New judge takes over Ibeto’s case