The Economic and Financial Crimes Commission (EFCC), has arrested four Chinese and 105 Nigerians in a business apartment in the Gudu axis of the Federal Capital...
The Economic and Financial Crimes Commission (EFCC) has detained 10 of its officers over allegations of theft involving operational items they could not account for. In...
A Federal High Court in Abuja has issued an interim forfeiture order for over ₦228.4 million allegedly linked to former Abia State Governor, Theodore Orji. The...
An Ikeja Special Offences Court on Wednesday dismissed an application by the embattled former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, contesting the...
Edo state governor, Monday Okpebholo, revealed on Tuesday that the 18 local government chairmen were suspended for failing to address findings that approximately N12 billion had...
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce for alleged fraudulent activities and gross misconduct. The dismissals, carried out in...
A report by Nigeria’s Auditor-General has accused the Nigerian National Petroleum Company Limited (NNPCL) of alleged misappropriation of funds and diversion of revenue meant for the...
Three young men have been found guilty of impersonating the Spiritual Director of Zion Prayer Movement Outreach, Evangelist Ebuka Anozie Obi, to defraud members of the...
Last week’s column on what I called the “relentless Yorubacentric take-over of the Nigerian National Petroleum Company (NNPC)” based on information I was given by a...
Mohammed Bashir Sa’idu, a former Kaduna State Commissioner for Finance and Local Government, has been arrested on allegations of money laundering, criminal breach of trust, and...
