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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), ha…
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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$35m Fraud: One Big Scam Too Many Evasions Of Akindele Akintoye
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele Aki…
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EFCC Declares Rabiu Tijjani, Kano Indigene, Wanted For ‘$1.9m Fraud’
The Economic and Financial Crimes Commission (EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totalling nea…
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FG Blames Zenith Bank Glitch For Delay In Some Civil Servants’ June Salaries
The 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…
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LP Chairmanship Candidate Seeks Apology From Lagos Monarch Over Alleged Assault, Threatens Legal Action
Olumayowa Akogun ‑ Abudu , the Labour Party chairmanship candidate for Ojo Local Government in the upcoming Lagos State local government elections, has dem…
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NDLEA Arrests Popular Delta Chief Ayiri Emami’s Brother For Cannabis Smuggling In Lagos
The National Drug Law Enforcement Agency (NDLEA) has arrested Emami Ajetsibogho , popularly known as “ Warri Kinsman ,” over the alleged smuggling of 414.2 k…
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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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The Alternative Bank Champions Bold Action for Africa’s Future Ahead of ASIS 2025 Summit
The Alternative Bank has reaffirmed its commitment to driving sustainable development across Africa ahead of the highly anticipated 2025 Africa Social Imp…
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Bigibet Promoter, Adepoju Abiodun Docked For Alleged N855m Investment Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2025, arraigned Adepoju Emmanuel Abiodun , promote…
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