Reports - NgBreakingNews.com

“Alleged Illicit Fund Movement Via Private Jets” – How Basir Haske Jumps Bail As EFCC Investigates NNPC Contracts

Taiwo Adebulu
August 28, 2025
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Fresh facts confirmed, yesterday, that the Economic and Financial Crimes Commission (EFCC) is probing an in-law to former Vice President Atiku Abubakar. Abdullahi Basir Haske […]

Reports

Sterling Bank, CEO, 4 Others Sued Over Alleged $200m Fraud, Forgery

Taiwo Adebulu
August 26, 2025
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Sterling Bank Limited, its chief executive officer, Sterling Financial Holdings Company Plc, and four senior management staff have been dragged before a Magistrate’s Court in […]

Abdullahi Bashir Haske, Atiku’s Son-In-Law Declared Wanted For ‘Money Laundering’

Taiwo Adebulu
August 22, 2025
0

Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money laundering. […]

Reports

Anti-Graft Agency EFCC Arraigns Managing Director In Lagos For Alleged $680,622 Fraud

Taiwo Adebulu
May 9, 2025
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Adewoye was arraigned on two-count charge before Justice Mojisola Dada by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission […]

Reports

Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos

Taiwo Adebulu
April 25, 2025
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A federal High Court sitting in Lagos has ordered interim forfeiture of 73 properties, including 1,596 laptop computers recovered from 792 Chinese […]

Reports

Court Adjourns Central Bank Ex-Governor Godwin Emefiele’s Procurement Fraud Trial To June 3

Taiwo Adebulu
March 20, 2025
0

An Abuja High Court has adjourned the alleged procurement fraud ongoing trial of the embattled former Governor of the Central Bank of […]

Reports

N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12

Taiwo Adebulu
March 5, 2025
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A Federal High Court in Abuja has rescheduled the trial of Olugbenga Obadina, Chief Executive Officer of Almond Projects Limited, for alleged […]

Reports

Fraudsters hack Moniepoint system, steal depositors’ N1.1bn

Taiwo Adebulu
March 5, 2025
0

Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, […]