Investigation
How Access Bank Chairman, Aig-Imoukhuede, Deceitfully Took Over Shares Of A Major Shareholder
The chairman of Access Bank PLC, one of Nigeria’s biggest lenders, Aigboje Aig-Imo…
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Achimugu’s Alleged $13 Million Fraud: Court Fixes March To Rule On EFCC’s Final Forfeiture Request
The Federal High Court, Abuja Division, fixed March 25 for ruling on an application filed by the Economic and Financial Crimes Commission for a final forfei…
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TMDK Terminal MD, Amadu Sule, Docked Over Alleged ‘N311bn Money Laundering’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday arraigned the Managing Director of TMDK Terminal Limited, Amadu S…
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CAC Registrar-General Magaji Defies Attorney-General’s Directive To Maintain Corporate Records Of Abuja Companies In River Park Estate
The Office of the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN , has intervened in the River Park Estate crisis in Abuja, …
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Again, Another Access Bank Staff Docked Over ‘$105,000, N2m Fraud’
Few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) arraigned a former Head of Operations at Access Bank Nigeria Plc…
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Pretty Mike Among Over 100 Suspects Arrested In NDLEA Drug Bust At Proxy Nightclub
Pretty Mike , the Nigerian socialite, has been arrested by the National Drug Law Enforcement Agency (NDLEA) over “possession of illicit substances.” …
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EFCC’s Witness Confirms Transfer Of $3m To Aisha Achimugu’s Firm
An Economic and Financial Crimes Commission’s witness, Mr Trinity Usman, on Friday, told the Federal High Court in Abuja that he received and transferred t…
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Court Orders Final Forfeiture Of $7 Million Found In Bank Vault To Federal Government
The Federal High Court in Abuja has ordered the final forfeiture of $7 million recovered from the vault of Providus Bank Limited to the Federal Government …
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Alleged Money Laundering: EFCC Declares Sujimoto CEO Ogundele Wanted
The EFCC has declared socialite and businessman Olasijibomi Ogundele, chief executive officer of Sujimoto Luxury Construction Limited, wanted. Sujimoto …
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Keyamo Orders Kwam 1 Placed On No-Fly List After Clash With ValueJet
The Minister of Aviation and Aerospace Development, Festus Keyamo , has directed the Nigeria Civil Aviation Authority (NCAA) to immediately place popular Fuj…
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EFCC Witness: Achimugu Sought $12m Cash Swap Through SunTrust Bank To Buy Oil Block
Suleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), has testified before the Federal High Court in Abuja that $12 million was e…
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Lagos Police Arrest Most Wanted Notorious Killer "Olori Eso", Recover Cache Of Sophisticated Weapons
The Lagos State Police Command has announced the arrest of a 44-year-old suspected hired killer, cult kingpin, and leader of a deadly gang responsible for nu…
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Court Jails Nigerian Musician In US For $140,000 Tax Fraud As Convict Faces Deportation
A Nigerian man, Onomen Uduebor , has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax refund …
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Lagos Top Businesswoman, Adekemi Folorunsho In Trouble Over ‘$700,000 Fraud, N190m Theft’
Top Lagos-based businesswoman, Adekemi Folorunsho , is currently entangled in an alleged ‘$700,000 Fraud, N190m Theft.’ Based on this development, …
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NDLEA Raids The Hook Hotel, Recovers N1.042bn Illicit Drug Consignments
An 80-room new hotel in Victoria Island, Lagos used as cover for distributing illicit substances has been raided by operatives of the National Drug Law Enf…
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Gbenga Komolafe, EFCC Fugitive Aisha Achimugu Linked to $5 Million Oil Block Scandal
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a $5…
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EXCLUSIVE: Nigerian Billionaire Businessman Jailed In DUBAI
A Dubai court has sentenced the owner of Rahmaniya Group and Ultimate Oil & Gas, Abdulrahman Bashar to one year in prison for a financial crime involving …
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Court Threatens Arrest Of Lawyer, Developer Over Non-Appearance In Criminal Case
Justice Samira Bature of the Federal Capital Territory High Court in Maitama has issued a stern warning to lawyer Victor Giwa and property developer Cecil…
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Ekweremadu’s Wife Released From UK Prison, Returns To Nigeria After Organ Trafficking Sentence
Beatrice , the wife of Ike Ekweremadu , former deputy senate president, has been released from prison in the United Kingdom and has returned to Nigeria. …
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Indian, African Industries In Ogun State: A Silent Invasion, Exploitation And Enslavement: Petitions Sent To DSS
Olumayowa Akogun-Abudu , a military veteran and a former security officer at African Industry (African Fertilisers), has written a petition calling the atten…
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EXCLUSIVE: How Police Arrested Medical Doctor In Anambra Who Allegedly Shot Dead EFCC Operative
Hid In Neighbour's Room Ceiling The Anambra State Police Command on Saturday arrested the suspect who attacked operatives of the Economic and Finan…
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