Politics
Delta North: Court Rejects Ned Nwoko’s Suit Challenging Okowa’s Candidacy
A Federal High Court in Abuja has struck out a suit by Senator Ned Munir Nwoko , s…
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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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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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