Investigation
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-Imo…
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…
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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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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…
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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 …
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Firm Sues UBA For Allegedly Operating Secret Account With ₦5.2bn In Its Name
United Bank for Africa Plc (UBA) has been dragged before the Federal High Court in Lagos over allegations that it secretly opened and operated a “ghost”…
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Actress Doris Ogala Cries Out Over Failed Relationship With Pastor Chris Okafor (+Video)
...Says ‘I Lost My Brother, Your Baby, You Can’t Leave Me For Another Woman’ A combined photo of Doris Ogala and Pastor Chris Okafor Nollywood actress, …
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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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EFCC Files Charges Against Chris Ngige Over ‘NSITF Contract Fraud’
The Economic and Financial Crimes Commission has filed an eight-count charge against former Minister of Labour and Productivity, Chris Ngige over alleged …
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EXCLUSIVE: Bayo Adelabu Petitions DSS Over Primate Ayodele’s N150m Demand For ‘Spiritual Intercession’
Bayo Adelabu, minister of power, has accused Primate Elijah Ayodele , founder and head of INRI Evangelical Spiritual Church, Oke Afa, Lagos , of blackmail…
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Investigation
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