New Generation Bank Report Leads to EFCC Arraignment of Ex-Banker for Alleged $510,000 Diversion
The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank staff member, Obinna Nwaobi, before the Federal High...
Crime
Election Security: Anambra Police Arrest Notorious Cultist
In a sustained effort to ensure a peaceful, safe, and credible forthcoming Governorship Election in Anambra State, the Anambra State...
$12m Money Laundering Trial: Court to Rule October 16 on Halima Buba’s Right to Cross-Examine EFCC Witness
The Federal High Court, Abuja, presided over by Justice Emeka Nwite, has fixed October 16 to rule on whether Halima...
Suspected Lesbian, Christine Nassanga On The Run, Partner ADUNOLA PRECIOUS AKINGBOHUNGBE At Large
The Lagos State Command of the Nigerian Police has arrested and paraded Christine Nassanga, whom they suspected of being lesbian,...
Nigeria Fights Back Against Banditry and Insecurity _By Senator Iroegbu_
Kidnapping and banditry remain among Nigeria’s most pressing security challenges. From Zamfara to Kaduna and down to the Southeast, this...
GTCO PLC Announces Successful Completion of the 1st Phase of Its Equity Capital Raise Programme; Raises ₦209 Billion
Guaranty Trust Holding Company Plc (“GTCO Plc” or the “Group”) (NGX: GTCO) is pleased to announce the successful completion of...
Suji Moto CEO, Olasubomi Suji On EFCC Wanted List For Money Laundering
A credible report has it that the economic and financial crime commission (EFCC) has declared the CEO of Suji Moto,...
EFCC freezes bank accounts of wanted businessman, Bashir Haske over fraud, ties with NNPC GCEO
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Nigerian businessman Abdullahi Bashir Haske over allegations...
RIVER PARK ESTATE ABUJA: CIVIL SOCIETY DEFENDS POLICE ROLE IN CORPORATE FRAUD INVESTIGATION WITH OBASANJO DENOUNCING SAM JONAHS CLAIM AS TOTAL FALSEHOOD
.....Sahara Reporters Accusation Misleading on IGP Monitoring Team’s Mandate* By *Background to the Dispute* The multi-billion-naira River Park Estate, Abuja,...
Oil Magnate Philip Eze, Orimiri Oil & Gas in Court Over Alleged N63m Fuel Deal Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned oil industry businessman Philip Ifejimalu Eze and his company, Orimiri Oil...
Office of the AGF Clarifies Reason Why Charges Against Fidelity Bank MD was Dropped
The attention of the Office of the Attorney General of the Federation and Minister of Justice has been drawn...
Alleged $1m, £34,537 Fraud: Your Claims Are Lies, Defence Counsel Tells Peter Okoye In Court
Clement Onwuenwunor, SAN the Defence Counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their...
Aisha Achimugu Returns To Nigeria, Honours EFCC’s Invitation In Ongoing Investigation
Prominent Nigerian entrepreneur and philanthropist, Mrs. Aisha Achimugu, arrived in Nigeria early this morning, April 29, 2025, at approximately 5:00...
MURDER: NPF COMPLETES EXTRADITION OF BENJAMIN BEST NNAYEREUGO ALIAS “KILLABOI” TO FACE CHARGES
As IGP Appreciates AGF, INTERPOL, Assures of Diligent Prosecution The Nigeria Police Force has successfully completed the extradition...
20 New Millionaires Emerge from Fidelity Bank GAIM 6 Promo
Fidelity Bank Plc has announced 20 new millionaires at the 2nd and 3rd monthly draws of its Get Alert in...
