
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), ha…
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…
Read moreFirst put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Aki…
Read moreThe Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nea…
Read moreThe office of the Accountant-General of the Federation (OAGF) says it is addressing recent complaints regarding the non-receipt of June salaries by some c…
Read moreOlumayowa Akogun ‑ Abudu , the Labour Party chairmanship candidate for Ojo Local Government in the upcoming Lagos State local government elections, has dem…
Read moreThe National Drug Law Enforcement Agency (NDLEA) has arrested Emami Ajetsibogho , popularly known as “ Warri Kinsman ,” over the alleged smuggling of 414.2 k…
Read moreThe 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…
Read moreA 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 …
Read moreThe Alternative Bank has reaffirmed its commitment to driving sustainable development across Africa ahead of the highly anticipated 2025 Africa Social Imp…
Read moreThe Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned Adepoju Emmanuel Abiodun , promote…
Read moreSuleiman Ciroma, a witness for the Economic and Financial Crimes Commission (EFCC), ha…
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