Suspect Allegedly Linked to Presidency Nabbed in ₦320 Million Fraud Scandal
Segun Atanda/ The police have apprehended a self-proclaimed Bureau de Change operator, Chinedu Ernest Ngwaka, in connection with an alleged…
Aquitane Oil & Gas Accuses Zenith Bank of Forgery, Alleges ₦1.4 Billion Dividend Theft, Unauthorized Sale of Collateral Shares
Segun Atanda/ In a scandal shaking Nigeria’s financial sector, Aquitane Oil & Gas Ltd., a key player in the country’s…
Court Strips Emefiele of $2.04M, Choice Properties in Final Forfeiture Ruling
Segun Atanda/ The Federal High Court in Lagos has stripped former Central Bank of Nigeria (CBN) Governor Godwin Emefiele of…
N3 Billion Fraud: Bureau de Change Operator Details Money Trail from Kogi State Government
Segun Atanda/ In a testimony before the Federal High Court in Maitama, Abuja, Jamilu Abdullahi, an Abuja-based Bureau de Change…
EFCC Arraigns Former Aviation Minister, Hadi Sirika, Daughter…Court Grants N200M Bail Over Corruption Charges
Former Minister of Aviation, Hadi Sirika and his daughter Fatima, have appeared at the Federal Capital Territory High Court for…
Tinubu Suspends Betta Edu, Orders EFCC Probe
Matilda Omonaiye/ President Bola Ahmed Tinubu has suspended the embattled Minister of Humanitarian Affairs, Dr. Betta Edu, says Presidential Spokesman,…
EFCC Hands Over Forfeited Assets of Convicted Fake Army General to Victim of N266.5M Fraud
Press Release/ The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has handed over a property located…
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
Matilda Omonaiye/ A wire fraud suspect, Fatade Idowu Olamilekan, on wanted list of the Federal Bureau of Investigation (FBI) was,…
N266.5M Fraud: EFCC Arraigns Fake Army General who Claimed Buhari Nominated Him as COAS
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) today, April 11, 2022, arraigned one Bolarinwa Abiodun,…
Andrew Yakubu: Court Acquits Ex-NNPC GMD Found with $9.8M
Malik Yahya/ A Federal High Court in Abuja has discharged and acquitted a former Group Managing Director (GMD), Nigeria National…