EFCC Arrests Man Making Millions with Fake Canadian Visas
Matilda Omonaiye/ Anti-fraud agents, in Ibadan, have held a suspected fraudster who allegedly made N3million by issuing fake Canadian visas.…
Diezani Forfeits Another N7.6b to FG
Ladipo Sanusi A Federal High Court, in Lagos, today ordered the permanent forfeiture of the sum of N7,646,700.000 belonging to…
Diezani Loses 4 Additional Properties Worth N2.6b to FG
Ladipo Sanusi/ More houses worth over N2.6 billion have again been seized from former Minister of Petroleum, Mrs Diezani Alison-Madueke.…
Incredible! Man Spends One Million Dollars on Moneymaking Charm
Ladipo Sanusi/ A financial consultant has been duped over a million dollars by a spiritualist he contracted for money-making charms.…
Gunmen Invade EFCC HQ, Target Lead Investigator of Jonathan’s Men
Rotimi Morgan/ Heavily armed gunmen invaded the headquarters of the Economic and Financial Crimes Commission (EFCC) Abuja in the early…
Businesswoman Forfeits N206m to FG
Ladipo Sanusi/ A Federal High Court, Lagos today ordered N206 million to be forfeited to the federal government. The money…
Diezani Loses $37.5m Banana Island Property, Money to FG
Ladipo Sanusi/ Former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, has been ordered to kiss goodbye to a $37.5 million…
EFCC Arrests Former Gov Turaki of Jigawa State
Segun Atanda/ Reports say former governor of Jigawa State, Saminu Turaki, has been arrested by the Economic and Financial Crimes…
Whistleblowers Get N375.8million Reward
Segun Atanda/ A sum of N375.8 million has been given to 20 whistleblowers in Nigeria as reward for providing information…
Witness Recounts How Ex-gov Kalu Used Fictitious Names to Loot Abia’s Treasury
Ladipo Sanusi/ A prosecution witness, Mr Romanus Madu, told a Federal High Court in Lagos today how his name and…