The Economic and Financial Crimes Commission (EFCC) has reportedly detained Senator Ifeanyi Okowa, former Delta State Governor and ex-vice-presidential candidate of the Peoples Democratic Party (PDP), over allegations of large-scale embezzlement of state funds. Sources […]
In a significant turn of events at the Ikeja Special Offences Court, Monday Osasuwa, the former despatch rider for ex-Central Bank of Nigeria (CBN) Governor Godwin Emefiele, testified that Emefiele had instructed him not to […]
Justice Sylvanus Oriji of the Federal Capital Territory (FCT) High Court has granted bail to former Taraba State Governor Darius Ishaku in the sum of ₦150 million, along with two sureties each in the same […]
The Federal Government has filed a fresh 16-count charge against former Kogi State Governor, Yahaya Bello, over alleged financial misconduct. The charges, filed in the Federal High Court in Abuja, accuse Bello of criminal breach […]
Justice O. J. Enobie of the FCT High Court in Jabi, Abuja, has sentenced Daniel Silas, the director of Asher Trust Investment Limited and Fifteen Network Limited, to five years in prison for fraud. The […]
Judge S. N. Odili of the Anambra State High Court, located in Onitsha, Anambra State, found and sentenced Nwachukwu Placidus, a former manager of First City Monument Bank, FCMB, Onitsha branch, to a total of […]
On Monday, a Federal High Court located in Abuja granted bail to Suleiman Dabo, the former member of the Kaduna State House of Assembly who represented the Zaria Constituency. The bail amount was N40 million, […]
Moheeba Farida Dankaka, the Executive Chairman of the Federal Character Commission (FCC), is presently being cross-examined by the Economic and Financial Crimes Commission (EFCC) regarding a purported certificate scandal. The FCC Chairman is at the […]
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