Investigation
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 publ…
Super Eagles’ Keeper’s Wife Cries Out: My Hubby, Mistress Are After My Life; Husband Denies Allegations
Tosin Ojo , wife of Super Eagles goalkeeper Olorunleke Ojo , has alleged that her husband and his mistress threatened her life and that of her children. …
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Rejoinder: Cecil Ezem Osakwe’s Fraudulent Pattern Exposed In Uche Ibeto’s Eviction
It is shocking and deeply disturbing that veteran singer, Ms. Uche Ibeto , popularly known as the Jigida Queen has been thrown out of her Surulere home of …
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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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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…
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How KWAM 1’s Unruly Conduct Forced ValueJet Pilots To Breach Safety Protocol
The disorderly conduct of Wasiu Ayinde , the veteran Fuji musician, led to the suspension of two ValueJet pilots by the Nigeria Civil Aviation Authority (N…
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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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$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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Investigation
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