News
Synagogue Church ‘Lady Evangelist’ Arrested With Cocaine Concealed In Private Parts
A Ugandan woman who travelled to Nigeria with members of her church, Synagogue C…
Showing posts with the label InvestigationShow all
Synagogue Church ‘Lady Evangelist’ Arrested With Cocaine Concealed In Private Parts
A Ugandan woman who travelled to Nigeria with members of her church, Synagogue Church of All Nations (SCOAN), for a religious programme has been arrested…
Read more
Civil Society Assessment Recognises ICPC For Institutional Performance, Accountability, Highlights Importance Of Sustained Reforms Under Musa Adamu Aliyu, SAN
…Commission's anti-corruption, preventive and enforcement roles receive independent acknowledgement The Independent Corrupt Practices and Oth…
Read more
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…
Read more
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…
Read more
BCOS On The Brink: Salary Scandal, Alleged Asset Stripping Spark Outrage In Oyo State Broadcasting Corporation
The Broadcasting Corporation of Oyo State (BCOS), once a dominant cultural and media powerhouse in the South-West, is now teetering on the edge of institu…
Read more
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…
Read more
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-Imoukhuede , has been accused of fraudulently taking over the share certific…
Read more
ICPC Arraigns Yusuf Mustapha, NIPC Deputy Director, Over ‘Certificate Forgery’
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Yusuf Mustapha , a deputy director at the Nigerian Investment…
Read more
EFCC Files Multibillion-Naira Forex Fraud Charges Against Gesos Global, Fedat Global
The Economic and Financial Crimes Commission has instituted a N4.3 billion case of forex fraud at the Ikeja Special Offences Court against United Bank for Af…
Read more
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…
Read more
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…
Read more
Police Order Probe Of ‘Sexual Misconduct’ Against Chris Okafor
Olohundare Jimoh , the Lagos State police commissioner, has directed the State Criminal Investigation Department (SCID) to investigate multiple sexual miscondu…
Read more
EFCC Traces N212.8Bn Properties To Ex-AGF, As FG Files Money Laundering Charges Against Malami, Son
The Economic and Financial Crimes Commission has uncovered 41 properties worth N212.8 billion allegedly linked to former Attorney-General of the Federation …
Read more
January–July 2025: OPay Caught In Web of Fraud Allegations And Legal Controversies
OPay , one of Nigeria’s most prominent fintech platforms, is under increasing public and regulatory scrutiny following a series of fraud-related incidents …
Read more
UBA Accused of Leaking Confidential Bank Details, Faces ₦1 Billion Lawsuit
The United Bank for Africa (UBA) Plc is facing a ₦ 1 billion lawsuit for allegedly releasing the confidential bank records of a deceased customer and his …
Read more
WEMA Bank Staff Refused Bail Over Alleged N8.5bn Mega Fraud As Accomplices Plead Guilty
It was high drama at the Lagos Special Offences Court, Ikeja, on Monday as Justice Rahman Oshodi refused to grant bail to Samuel Ihechukwu Asiegbu, a staff of …
Read more
Why We Declared Atiku’s Son-In-Law Wanted – EFCC
The Economic and Financial Crimes Commission (EFCC) has provided more insights into the reason it declared Abdullahi Bashir Haske , a businessman and son-…
Read more
EFCC Declares Atiku’s Son-In-Law, Bashir Abdullahi Wanted For Money Laundering
Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspira…
Read more
Kwam 1 Spilt Alcohol On Airline Staff During Boarding, Says FAAN
The Federal Airports Authority of Nigeria (FAAN) says Wasiu Ayinde, the popular Fuji musician, spilt alcohol on aviation personnel when they attempted to verif…
Read more
Access Bank Responds To Sacked Staff Who Secretly Filmed Female Colleagues
Access Bank has announced the dismissal of a staff member implicated in a disturbing case of privacy violation, confirming that it is working closely with law…
Read more
News
Social Plugin