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EFCC arraigns virtually impaired man for alleged N19m land fraud

Adebayo was arraigned on a three-count charge bordering on obtaining money by false pretext before an Ikeja Special Offences Court.

Obiano docked over alleged N4bn fraud

Some of the charges against Obiano include; that ”while being the Governor of Anambra between March 2014 and March 2022, did make cash transaction through a non-financial institution by instructing...

Obiano in court for arraignment over alleged N4bn fraud

Thrift collector, others in court over alleged N15m fraud

Alleged N320m fraud: Court orders Rep Mutu to enter defence

Alleged procurement fraud: Again, EFCC files 20 amended charge against Emefiele

Congo holds presidential election, opposition alleging fraud

EFCC declares ex-minister wanted over $6billion fraud

Alleged procurement fraud: EFCC calls 3 witnesses in trial of Emefiele

Alleged N4bn fraud: Again, Court grants ex-KASCO MD, son bail

Alleged N109bn fraud: Court revokes ex-AGF Idris, co-defendant’s bail