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Two Chinese Jailed 46 Years In Lagos For N3.4bn, $2.5m Internet Fraud

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Ex-NEXIM Bank MD Orya Jailed 490 Years for N2.4bn Fraud

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Buhari’s Ex-Attorney General Malami, Son Charged For Terrorism Financing, Arms Possession

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Lagos Court Convicts And Fines Man N10m For $80,000, N953m Fraud In 10-Year Case

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Buhari Minister Malami, Bailed, Gets Court Order To Forfeit 57 Land Assets Worth N231bn (SEE FULL LIST AND VALUES)

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Court Extends Buhari Minister Malami, Son, Wife’s Stay In Kuje Prisons For N8bn Fraud

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Sujimoto, Declared Wanted For N11bn Fraud, Thanks EFCC -See Why

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Buhari’s Attorney-General Malami Found With 41 Lands, Varsity, Buildings, Mosques, Worth ₦212bn

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EFCC Blocks Ex-Gov Ngige’s Bail Bid In N2b Fraud Trial, Knows Fate On Thursday

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Labour Minister Ngige Sent To Jail As N2bn Corruption Trial Begins

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Peace Corps Commandant, Finance Director Tried For N60m Fraud

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Tinubu, Call Adelabu To Order; What Is N150m To Primate Ayodele?

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Dozzy Oil Denies Settling N4.8bn Fraud Case With Ibeto, Insists He Must Pay Outstanding $3m Debt

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Late Kokori’s Ghost Haunts Ngige As Buhari’s Labour Minister Begins Trial Today Friday For N2bn NSITF Fraud

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Buhari’s Attorney-General Malami Arrested For Terrorism Financing, $322m Abacha Loot Theft

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