Emefiele Violated CBN Act in Naira Redesign Exercise-Witness
The Seventh Prosecution Witness, PW7, Chinedu Eneanya, in the trial of the former governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele on...
Category : Corruption
Court Orders Final Forfeiture Of UK Property Link To Ex-Minister Useni, Ozekhome
The Federal High Court sitting in Abuja has granted a final order forfeiting a United Kingdom property allegedly linked to a former Minister of the Federal...
El-Rufai returns to court after mother’s burial
Former governor of Kaduna state, Nasir el-Rufai, has arrived at the state high court in Kaduna. El-Rufai is expectec to proceed to the federal high...
Ex-Acting AGF, Chukwunyere, Jailed 72 Years Over N868.4m Fr@ud
The former Acting Accountant-General of the Federation, Chukwunyere Anamekwe Nwabuoku, has been sentenced to 72 years in prison after being convicted of money laundering involving...
Malami Gets Bail On Terrorism Charges, Remanded On Fraud
The Federal High Court in Abuja on Friday granted former Attorney General of the Federation, Abubakar Malami, and his son, Abdulaziz, N200m bail each in...
EFCC detains El-Rufai over alleged N432bn embezzlement
A former governor of Kaduna state, Nasir El-Rufai, has been detained at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja. This...
Former Minister Alison-Madueke’s corruption trial begins in London
The corruption trial of Diezani Alison-Madueke, a former Nigerian minister of petroleum resources and the first woman to serve as president of the Organisation of...