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Latest Activity: Apr 13

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N25b fraud:Goje loses bid to stop trial

Posted by News Updates Apr 13. 0 Replies

EFCC arraigns top police pension fund fraud suspect today

Posted by News Updates Apr 10. 0 Replies

Bribe scam: IYC gives Imo govt 2 wks to prosecute offenders

Posted by News Updates Apr 10. 0 Replies

Governor Obi sued over alleged diversion of N5bn state fund

Posted by News Updates Apr 4. 0 Replies

2 arrested over N1.5m theft aboard Abuja-bound airplane

Posted by News Updates Apr 4. 0 Replies

Alleged N14.56m fraud: Court jails NULGE chairman, secretary

Posted by News Updates Mar 27. 0 Replies

N2.2bn fraud: Court to Ogbulafor: You ‘ve a case to answer

Posted by News Updates Mar 27. 0 Replies

The laundering of $182 billion

Posted by News Updates Mar 15. 0 Replies

Indian docked over N13.8m alleged fraud

Posted by News Updates Mar 8. 0 Replies

EFCC Arraigns Former Senatorial Candidate

Posted by News Updates Mar 5. 0 Replies

Pension fraud convict: Blame weak law, not the judge, says NBA

Posted by News Updates Feb 2. 0 Replies

$3m bribery scandal: Lawan, Emenalo remanded in prison

Posted by News Updates Feb 2. 0 Replies

Police declare Maina wanted

Posted by News Updates Feb 2. 0 Replies

EFCC Arraigns Taraba Clerics Over N19m Fraud

Posted by News Updates Feb 2. 0 Replies

Pastor Docked Over Alleged N725, 000 Visa Fraud

Posted by News Updates Feb 2. 0 Replies

Man with $188,858 to be sentenced Monday

Posted by News Updates Jan 20. 0 Replies

Alleged N750m bribe scam: EFCC quizzes Soludo again, grants him bail

Posted by News Updates Jan 12. 0 Replies

EFCC arrests Soludo over currency contract scam

Posted by News Updates Jan 11. 0 Replies

Court orders AMCON to re-open Capital Oil

Posted by News Updates Dec 13, 2012. 0 Replies

Akingbola closes defence on court order

Posted by News Updates Oct 23, 2012. 0 Replies

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