The subscribers accused Onalaja of fraudulent conversion of funds, repeated demands and collections of extra payments, abandonment of the project since 2020, and troubling...
Economic and Financial Crimes Commission (EFCC) secured the conviction of Robert Orya, former Managing Director of the Nigerian Export-Import Bank (NEXIM) between 2011 and...
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested popular Kannywood actress Samha Inuwa over alleged Naira mutilation, swooping in...
Economic and Financial Crimes Commission (EFCC), at the weekend received Bamu Gift Wandji, a suspected operator of Polyfarm, a fake crypto-currency investment platform. The...
Economic and Financial Crimes Commission (EFCC) has arraigned alleged serial fraudsters, Prince Chibuike Echem, a popular Abuja socialite, and Danjuma Mohammed, National Coordinator of...
A Lagos-based firm, AAC Consulting Limited, has been convicted by the Lagos State High Court for stealing over ₦30.5 million belonging to contract staff...
Victor Ogiemwonyi, a Lagos stockbroker, and Partnership Securities Limited, his company, have been convicted for allegedly stealing shares worth N953 million and $80,000 belonging...
Abdulrasheed Maina, former Chairman of the defunct Pension Reform Task Team (PRTT), has regained his freedom after serving an eight-year jail term at the...
Abdulrasheed Maina, former Chairman of the Presidential Task Force on Pension Reforms, has alleged that assets recovered from ex-Attorney General and Minister of Justice,...
Security agents have re-arrested Abdulaziz, son of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, at the Kuje Correctional Centre in...