N8.5bn NIMASA fraud: Forensic expert testifies against Akpobolokemi

  The Economic and Financial Crimes Commission (EFCC) on Monday presented its sixth prosecution witness in…

N10bn fraud: Court threatens to arrest Stlla Oduah

  A Federal High Court in Abuja, has threatened to issue a bench warrant of arrest…

Dana Air MD to face trial for fraud

  The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…

FG to arraign Dana Air MD for fraud 

  The Federal Government will arraign the Managing Director of Dana Air, Hathiramani Jacky Ranesh, in…

NIMASA DG asks EFCC to investigate alleged N1.5tr fraud

  The Director General of Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has…

N2.1bn fraud: EFCC re-arraigns First Nation Airways’ Odukoya

  The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Chief Executive Officer of…

EFCC re-arraigns ex-NIMASA DG for N156.4m fraud

  Four years after he began trial for allegedly stealing N156.4 million, a former Director-General of…

Ex-NIMASA’s DG’s ‘N3.7bn fraud’ trial stalled 

A Federal High Court in Lagos Wednesday adjourned till November 3, 4 and 5, further hearing…

CBN’s ‘coup’ against overpricing, forex fraud

  In a deft move last week, the Central Bank of Nigeria (CBN) ambushed the perpetrators…

Amaechi says OMSL secure anchorage contract ‘laced with fraud’ 

  Minister of Transportation, Rotimi Amaechi, has said that the Secure Anchorage Area (SAA) contract being…

Court dismisses N34bn fraud charge against Tompolo’s firm, ex-NIMASA DG Akpobolokemi

  The Federal High Court in Lagos has dismissed a N34 billion fraud charge filed by…

N1.5bn fraud: Court jails ex-NIMASA ED Agaba 7 years

  The Federal High Court in Lagos has convicted a former Executive Director of the Nigerian…

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