Fraud Case

June 12: Falana details how IBB paraded him as a criminal, vows legal battleJune 12: Falana details how IBB paraded him as a criminal, vows legal battle

June 12: Falana details how IBB paraded him as a criminal, vows legal battle

Renowned human rights lawyer Femi Falana (SAN) has announced his intention to challenge in court what he terms his unjust…

2 months ago
Polaris Bank staff re-arrested by EFCC in heated courtroom standoffPolaris Bank staff re-arrested by EFCC in heated courtroom standoff

Polaris Bank staff re-arrested by EFCC in heated courtroom standoff

Operatives from the Economic and Financial Crimes Commission (EFCC) arrested Mr. Chinenye Duru, an employee of Polaris Bank, at a…

2 months ago
EFCC loses case as Court acquits Fani-Kayode of medical forgery chargesEFCC loses case as Court acquits Fani-Kayode of medical forgery charges

EFCC loses case as Court acquits Fani-Kayode of medical forgery charges

The Economic and Financial Crimes Commission (EFCC) has charged Mustapha Mohammed, the CEO of MB Lugga Global Travels and Tours…

3 months ago
Court grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraudCourt grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraud

Court grants former AGF Nnabuoku N500m bail over alleged ₦1.96bn fraud

A Federal High Court in Abuja has granted former acting Accountant-General of the Federation (AGF), Anamekwe Nnabuoku, bail set at…

3 months ago