Corruption

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  N1.1b fuel subsidy fraud: Court dismisses Alao’s applications

  An Ikeja High Court on Friday dismissed three applications filed by an oil marketer,...

  • Posted December 28, 2013
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  Navy destroys 1,556 illegal oil refineries, arrests 1,646 suspects in 2013

  The Chief of Naval Staff (CNS), Vice Adm. Dele Ezeoba, on said that the...

  • Posted December 24, 2013
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  N6.2b pension fund diversion: Why EFCC is after Oronsaye

  Indications have emerged on why the Economic and Financial Crimes Commission EFCC has declared...

  • Posted December 21, 2013
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  Court adjourns trial of ex-Finbank bosses indefinitely

  Justice Lateefat Okunnu of an Ikeja High Court on Monday adjourned the trial of...

  • Posted December 16, 2013
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  N47.1b theft: Court adjourns Akingbola’s arraignment for third time

  An Ikeja High Court has adjourned till Jan. 24, 2014, arraignment of a one-time...

  • Posted December 10, 2013
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  N1.8b subsidy fraud: EFCC re-arraigns Tukur, Alao, others

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned two oil marketers, Mahmud...

  • Posted December 9, 2013
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  Ex-FCMB Manager remanded over alleged N30m fraud

  A Federal High Court in Lagos on Thursday remanded one Rosemary Usifor, a former...

  • Posted December 5, 2013
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  Pension scam: Ex-manager of defunct Oceanic Bank siphoned N1.9bn – Witness

  An EFCC operative, Mustapha Sani, on Thursday told a Federal High Court in Abuja...

  • Posted November 29, 2013
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  EFCC re-arraigns fund manager over N390m fraud

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a fund manager, Segun...

  • Posted November 25, 2013
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  Bank employee charged with disbursing N27.9m to ghost customers

  A 30-year-old employee of a Micro finance Bank, who allegedly disbursed N27.9 million loans...

  • Posted November 21, 2013
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