Zenith
“₦63m Diesel Fraud” — EFCC Arraigns Orimiri Oil Boss Philip Eze For Allegedly Using Cheque From Defunct Bank
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, July 21, 2025, arraigned oil magnate…
How I collected $12m cash for transfer to Aisha Achimugu’s account, witness tells court
The first prosecution witness in the ongoing trial of SunTrust Bank executives, Halima Buba and Innocent Mbagwu, on Friday told…
ICPC Arraigns Two Over Alleged Diversion of World Bank Funds in Adamawa
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two officials of the Adamawa State government over…
Court adjourns hearing in Nyako, EFCC plea bargain report
A Federal High Court in Abuja on Friday, adjourned hearing in the report of the plea bargain between former Adamawa Governor,…
Court adjourns hearing in Nyako, EFCC plea bargain report
A Federal High Court in Abuja on Friday, adjourned hearing in the report of the plea bargain between former Adamawa…
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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