The Economic and Financial Crimes Commission on Friday arraigned a serving judge of the Federal High Court, Justice Hyeladzira Nganjiwa, for alleged unlawful enrichment to the tune of $260,000 and N8,650,000. 583 more words
Tags » Corruption Charges
CHICAGO (AP) — A former commander of a Mexican intelligence unit charged with trading secrets to a drug cartel for millions in cash is asking a U.S. 126 more words
A Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the $1.6bn fraud charges instituted against Jide Omokore, an ally of a former Petroleum Minister, Mrs. 850 more words
A lawyer for the free-spending son of Equatorial Guinea’s longtime leader on Monday called for a new postponement of his high-profile Paris trial for corruption. 363 more words
Croatian authorities have launched an investigation into the captain of the national football team, Luka Modric.
The midfielder, who also plays for Real Madrid, is suspected of making false statements at the tax fraud trial of Zdravko Mamic, his former manager. 245 more words
A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90m, was on Monday remanded in the custody of the Economic and Financial Crimes Commission. 149 more words