N12.3Bn Fraud: EFCC Slams Otudeko, Ex-First Bank MD, Others with 13-Count Charge
Femi Ashekun/ The Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge against prominent businessman Oba Otudeko, former…
Ex-AMCON MD, Union Bank Arraigned Over ₦76Bn Fraud, Alleged Destruction of $31.5m Arik Air Plane
Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) has arraigned Ahmed Kuru, the former Managing Director of the Asset…
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,…