“You Provided $2.3 Million For Benefit Of Bello Bodejo, Terrorist Group” — EFCC Arraigns Bauchi Commissioner, Others Over Alleged Terrorism Financing 2 weeks ago
“Contracts Mentioned In Letters Of Authority Did Not Exist” — Court Forfeits N1.1 Billion Allegedly Withdrawn By Kano State Govt 2 weeks ago
N5.7bn Fraud Case: Court Remands Bauchi Finance Commissioner Yakubu Adamu In EFCC Custody, Adjourns Ruling On Bail To Jan 2 2 weeks ago
“Granting Bail Without Prosecution’s Response Would Be Ambush” — Court Remands Fmr AGF Malami, Co-Defendants In Kuje Prison Till Jan. 2 2 weeks ago
“I Am Not Guilty” — Malami — Ex-AGF, Son, Associate Plead Not Guilty To N1.014 Billion Money Laundering Charges 2 weeks ago
“Duo Unlawfully Reactivated Dormant Pensioners’ Accounts Without Consent” — Court Jails Ex-Access Bank Staff Over ₦10.3m Pension Fraud 2 weeks ago