ICPC arraigns El-Rufai ally over alleged N311bn money laundering
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a political associate of former Kaduna State Governor Nasir El-Rufai over an alleged N311 billion money laundering scheme. The case was filed before a federal high court, where the defendant was charged with multiple counts bordering on financial misconduct and illegal handling of […]
EFCC: N5.78b case against Ex-Kwara Gov, finance commissioner stalled
The trial over the alleged N5.78 billion fraud involving a former Kwara State governor and his finance commissioner has stalled, following fresh delays at the court. The case, being handled by the Economic and Financial Crimes Commission (EFCC), has drawn attention because of the large sum involved and the public offices of those accused. Court […]
Alleged N2.2bn fraud: Ngige to remain in Kuje Prison till December 18
Former Minister of Labour and Employment, Senator Chris Ngige, will remain in Kuje Correctional Centre until December 18 over an alleged N2.2 billion fraud case. The court adjourned the matter after refusing to grant him bail at this stage of the proceedings. Ngige is facing charges linked to alleged financial misconduct involving public funds. Prosecutors […]