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Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of America, the Economic and Financial...
By Michy Abraham in Maiduguri The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a man, Modu Kotoko before a Maiduguri High Court for...
The trial of former Plateau State Governor, Senator Jonah David Jang, and a former cashier in the Office of the Secretary to the State Government,...
The money laundering trial of a former Minister of State for Power, Muhammad Wakil has been adjourned by the Federal High Court sitting in Maiduguri,...
A Nigerian man has been sentenced to 51 months in prison for his role in a conspiracy that laundered $1.7 million from US companies through...
Criminal charges have been filed by the police against a former governor of Imo State, Chief Ikedi Ohakim before the High Court of the Federal Capital...
By Michy Abraham in Maiduguri A man has been jailed to a cumulative 125 years in prison by a Borno State High Court sitting in Maiduguri...
The Deputy Chief of Staff to the Governor of Osun State, Abdullahi Binuyo, has been charged over an alleged $120,000 fraud. The four-count charge involving...
One Adeyemi Agboola has been arrested by the Oyo State government for allegedly defrauding unsuspecting applicants seeking recruitment into the state security network, codenamed Amotekun....
A woman who allegedly defrauded a job seeker of N3 million on the pretext of assisting him secure employment in the Economic and Financial Crimes Commission (EFCC) has...
Top management staff of the Niger Delta Development Commission (NDDC) have been quizzed by the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The commission...
Former close associate of President Donald Trump of the United States, Steve Bannon has been arrested and charged along with three others for defrauding hundreds of...
Following allegations of fraud and witness tampering leveled against the former President of Colombia, Alvaro Uribe, the ex-leader has announced his resignation as a senator in...
Despite spirited efforts by his lawyer, a US Court presided over by Justice J You can always reach us through these channels Facebook: https:/www.facebook.com/ojombo Instagram: https://www.instagram.com/ojombo4all...
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