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. […]
Category: Reports
Anti-Graft Agency EFCC Arraigns Managing Director In Lagos For Alleged $680,622 Fraud
Adewoye was arraigned on two-count charge before Justice Mojisola Dada by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission […]
Court orders interim forfeiture of 73 properties linked to Chinese fraud suspects in Lagos
A federal High Court sitting in Lagos has ordered interim forfeiture of 73 properties, including 1,596 laptop computers recovered from 792 Chinese […]
Court Adjourns Central Bank Ex-Governor Godwin Emefiele’s Procurement Fraud Trial To June 3
An Abuja High Court has adjourned the alleged procurement fraud ongoing trial of the embattled former Governor of the Central Bank of […]
N2.17bn fraud: Olugbenga Obadina, Almond Projects boss for trial May 12
A Federal High Court in Abuja has rescheduled the trial of Olugbenga Obadina, Chief Executive Officer of Almond Projects Limited, for alleged […]
Fraudsters hack Moniepoint system, steal depositors’ N1.1bn
Moniepoint Microfinance Bank is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, […]
GIL publishes petition to wind up Eroton Exploration over alleged debt
These are not the best of times for Eroton Exploration And Production Company Limited as a firm, GIL Automations Limited, has begin […]
‘Investigation ongoing’ — Bosun Tijani speaks on alleged NIMC data breach
BLETCHLEY, ENGLAND – NOVEMBER 1: Bosun Tijani, the Nigerian Minister of Communications, Innovation and Digial Economy, speaks on Day 1 of the […]
Fake military officers arrested by EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye for allegedly parading […]
N2bn vote buying: Adebutu sues Malami, others, wants police interim report leak investigated
Adebutu queried how the police interim report got to the media when the police had not completed the investigation. The governorship candidate, however, confirmed the […]