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FG opposes bail for suspected illegal arms importers

Alleged N3.6bn fraud: NDDC recovered N100bn from IOC’s -says witness

A prosecution witness, Ibinabo Micheal-West, on Monday, told a Federal High Court sitting in Lagos, that the Niger Delta Development Commission (NDDC) recovered over...

Customs seizes 1,100 rifles concealed in container

How Customs arrested importers of 1,570 rifles – Witness

Deputy Superintendent of Customs, Nwaiwu Ginikanwa on Thursday told a Federal High Court, Lagos, how the businessmen who imported arms into the country through the...

Yakubu-dollar

Hidden $9.7m: Witness testifies against ex-NNPC GMD

By Omotilewa Quadri  Sambo Maina, a prosecution witness in a case of money laundering and false declaration of assets involving a former Group Managing Director of the...

Andrew Yakubu, former General Managing Director

Witness’ absence stalls ex-GMD of NNPC’s $9.8m fraud trial

The absence of prosecution witnesses on Wednesday stalled the trial of former Group Managing Director, Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, at...

Customs reveals importer, ship that brought pump action rifles into Nigeria 

Witness: I rejected N8m bribe offered by arms importer 

The trial of five men who were accused of unlawful importation of 661 pump-action rifles into the country opened on Thursday  before the Federal High Court in Lagos,...

Titi Atiku-

How Pastor defrauded Atiku’s wife – Witness

A retired detective with the Economic and Financial Crimes Commission (EFCC), Dickson Graymond on Thursday told the Lagos High Court, Ikeja, how Pastor Nsikaabasi...

Diezani Alison-Madueke

Diezani bribe: Two INEC staff shared N100m – EFCC witness

A Federal High Court in Lagos on Thursday heard that two staff of the Independent National Electoral Commission (INEC) kept N100 million from the N264.8 million they...

Emmanuel Atewe

How Atewe, Akpobolokemi diverted N8.5bn – Witness

A prosecution witness, Nkem Ahidjo, on Friday, chronicled disbursement of funds at the resumed trial of Maj. Gen. Emmanuel Atewe, charged with N8.5 billion fraud, as...

Winners Chapel got N35m from NIMASA slush fund – Witness

A Federal High Court in Lagos has heard how Winners Chapel, a church owned by Bishop David Oyedepo got N35million out of the N19.7billion stolen from the accounts of the...

Winners Chapel got N35m from NIMASA slush fund – Witness

A Federal High Court in Lagos has heard how Winners Chapel, a church owned by Bishop David Oyedepo got N35million out of the N19.7billion stolen from the accounts of the...

Witness: How top Nigerian aviation officials diverted N6.8 billion public funds

A prosecution witness on Thursday gave detailed accounts of how funds of the Nigerian Airspace Management Agency (NAMA) were allegedly diverted by some of its top...