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Abdulfattah Ahmed, EFCC, N10bn fraud, Arraignments

EFCC may arraign ex-Kwara gov over N10bn fraud Friday

Faruk Khalil -
Muhuyi Magaji Rimingado, Kano, PCACC, antigraft boss, CCT, Suspension order, Corruption

Kano antigraft boss gets the hammer, as CCT issues suspension order...

Faruk Khalil -
Ola Oukoyede, EFCC laments, Nigerian underage, Bank accounts, Driver’s licences, Fraud

EFCC plans clampdown on schools charging foreign currencies in Nigeria

Biodun Salami -
Natasha Akpoti-Uduaghan, Nigeria, Senate, $400m intervention funds, Banks

Senate uncovers $400m intervention funds in banks

Biodun Salami -
Dangote Group, EFCC’s visit, Unwarranted embarrassment

EFCC summons Dangote Group officials to Abuja over forex scandal

Faruk Khalil -
Dr Musa Aliyu, WHISTLEBLOWERS, ICPC, Protective laws

WHISTLEBLOWERS: ICPC boss advocates protective law

Adebisi Najmu -
Abduillahi Ganduje, wife, son, others, CORRUPTION TRIAL, Lawyers brawl, Service of charges, Kano State

Ganduje, wife, son to be arraigned April 17

Biodun Salami -
Godswill Akpabio, SERAP, Abdul Ningi, N3.7trn, Budget padding, EFCC, ICPC

SERAP sues Akpabio over failure to refer N3.7trn budget padding to...

Faruk Khalil -
Buhari’s signature, Forgery, Forensic expert, $6.2m, CBN

Forensic expert confirms Buhari’s signature forged to move $6.2m from CBN

Biodun Salami -
BUDGET PADDING, Bola Tinubu, Nigeria’s Senate, Abdul Ningi

BUDGET PADDING: Tinubu backs Nigeria’s Senate

Faruk Khalil -
Olubunmi Tunji-Ojo, CCB, interior minister, N438m, contract fraud, Nigeria

CCB to grill Nigeria’s interior minister over N438m contract ‘fraud’ today 

Biodun Salami -
Abduillahi Ganduje, wife, son, others, CORRUPTION TRIAL, Lawyers brawl, Service of charges, Kano State

CORRUPTION TRIAL: Lawyers brawl over service of charges on Ganduje, wife,...

Faruk Khalil -
Atiku Abubakar, Ibrahim Shekarau, Bola Tinubu, Suspension, Betta Edu

Atiku, Shekarau commend Tinubu for suspension of Betta Edu, ask for...

Faruk Khalil -
Nigeria, Anti-graft agency, EFCC, Bribes, Bad eggs

Nigeria’s anti-graft agency says investigators take bribes, boss vows to expose...

Victoria Nwaeluwe -
Musa Adamu Aliyu, ICPC, Lawyer, Concern, probes, Cotonou varsity, Certificate racketeering, Foreign institutions

Lawyer raises concern as ICPC probes Cotonou varsity over alleged certificate...

Biodun Salami -
Ola Oukoyede, EFCC laments, Nigerian underage, Bank accounts, Driver’s licences, Fraud

EFCC laments how Nigerian underage open bank accounts, get driver’s licences...

Victoria Nwaeluwe -
Sadiya Umar-Farouq, Legal redress, N37.1bn alleged fraud, Nigeria, Anti-Crruption, Corruption, EFCC

Ex-minister Sadiya Umar-Farouq sets to seek legal redress over N37.1bn alleged...

Biodun Salami -
Sadiya Umar-Farouq, ALLEGED FRAUD, EFCC, Time

N187BN FRAUD: Former minister Sadiya Umar-Faruk targeted for arrest, as EFCC...

Victoria Nwaeluwe -
Abdullahi Ganduje, DOLLAR BRIBERY CASE, Federal High Court, Kano anti-graft agency, PCACC, Federal offence, Muhuyi Magaji Rimingado, Investigatio, Probe, Jurisdiction, Investigaive power, Kano State

DOLLAR BRIBERY CASE: Federal Court reveals how Kano anti-graft agency let...

Victoria Nwaeluwe -
Yahaya Bello, Arrest warrant, N80 BILLION FRAUD, Justice Emeka Nwite

N80 BILLION FRAUD: Court insists Yahaya Bello must appear in court...

Faruk Khalil -
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