Power
Tegbe Commissions 581KWp/ 1.4MW Bess Solar Mini-Grid To Expand Reliable Power Access In Kwara State
In a move to extend steady, reliable electricity to rural communities, the Honourabl…
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NDLEA Arrests ‘Kingpin’ Linked To Largest Heroin Seizure At Lagos Airport
The National Drug Law Enforcement Agency (NDLEA) has arrested Festus Ibewuike , a suspected drug kingpin who had allegedly been on the run for over two years…
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Unauthorised Transfer Wipes Out GTB Customer’s N4.6M
A Lagos-based bank customer, Onifade Isaac , has said that he lost N4.6m to an unauthorised transaction from his Guaranty Trust Bank account without receiv…
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NAFDAC Orders Recall Of Sachet Alcohol, Threatens Violators With ‘Heavy’ Fines, Business Closure
The National Agency for Food and Drug Administration and Control (NAFDAC) has ordered manufacturers of alcoholic beverages packaged in sachets and plastic bot…
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Zacuten Technologies Says It Was Defrauded In $13.07 Million Transaction, Cites SFU Investigation, Federal High Court Forfeiture Order And Other Multi-Million-Dollar Claims Involving Plaude
Company says more than $4 million remains unpaid and calls for scrutiny of what it describes as an emerging pattern of high-value transactions, disputed paym…
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EFCC Arraigns Ahmed Dikko, Former MD Of Port Harcourt Refinery For Alleged N1.32bn Money Laundering
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko, former Managing Director of Port Harcourt R…
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Another Fraud Scandal Rocks Access Bank As Staff Steals N294.5m
Months after NATIONAL WAVES reported how two ex-staff of Intercontinental Bank Plc (now Access Bank Plc), Sani Endurance Aferokhe and Hillary Odo, were jaile…
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Court Remands Ex-CCT Chair Umar In Kuje Prison Over Alleged Corrupt Practices
A High Court of the Federal Capital Territory (FCT) in Maitama has ordered the remand of Danladi Umar, former Chairman of the Code of Conduct Tribunal (CC…
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Miyetti Allah Boss In Trouble Over Alleged $2.53m Money Laundering, Terrorism Financing Offences
The Economic and Financial Crimes Commission is set to arraign the President of Miyetti Allah Kautal Hore, Bello Bodejo, before the Federal High Court in Abuja…
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EFCC Quizzes Paramount Energy Boss Over ‘N72.3m Fraud’
For Ralph Chinazum Ajah , the Managing Director, Paramount Energy Limited , these are indeed trying moments. This is because the operatives of the Enugu Zo…
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Alleged Debt: Court Orders 'Forfeiture' Of Steve Babaeko's X3M Music’s Assets
The federal high court sitting in Ikoyi, Lagos, has ordered the temporary forfeiture of assets belonging to X3M Music, a record label owned by music executive …
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EXCLUSIVE: UniAbuja VC, Other Officials In Trouble For Diverting Multibillion-Naira NELFUND Grant For Poor Students
Prof Hakeem Fawehinmi, the vice-chancellor of the University of Abuja , the dean of Students’ Affairs, Prof Simon Malang Kawe , and other senior officials…
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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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