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Ex-NHIS boss, Femi Thomas, BDC operator jailed over $2.1m fraud
The Federal High Court in Lagos has convicted Femi Thomas, former Executive Secretary of the National Health Insurance Scheme (NHIS),…
Court restrains EFCC from arresting businessman over alleged $1.9m fraud
A Federal High Court in Kaduna has issued an interim order restraining the Economic and Financial Crimes Commission (EFCC) from…
“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud
A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
By Taiye AgbajeChief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an…
Alleged $9.6bn P&ID fraud: Fleeing Briton’s surety arrested, produced in court
Chief George Kadiri, who stood surety for Mr James Nolan, a British national, at the centre of an ongoing $9.6…
How SunTrust Bank MD, Halima Buba ‘swapped $12m’ for Achimugu in 10 days
The First Prosecution Witness, PW1, in the trial of Halima Buba and Innocent Mbagwu on Thursday, July 17, 2025 narrated…
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