BREAKING: EFCC Arraigns Mompha in Court Over ‘Fraud’
Dubai-based internet celebrity, Ismailia Mustapha, aka Mompha, and his firm, Ismalob Global…
BREAKING: Court Dismisses FG’s Suit Seeking Abba Kyari’s Extradition to US
Justice Inyang Eden Ekwo of the Federal High Court in Abuja has…
FG Charges First Bank MD, Others With Forgery
The Federal Government has brought charges against First Bank of Nigeria (FBN),…
EFCC Arraigns Former Vice Chancellor Over N260m Fraud
A former Vice Chancellor of the Federal University Gusau, Prof. Magaji Garba…
N80bn Alleged Fraud: EFCC Secures Order To Detain Accountant-general For More Days
The Economic and Financial Crimes Commission (EFCC) has secured a court order…
US Jails Nigeria Hacker For Multimillion Dollar Theft
Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and…
EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud
The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire…
BREAKING: Court Sentences Senator Peter Nwaoboshi to Jail
The Senator representing Delta North Senatorial District in the Senate, Senator Peter…
EFCC Declares Mompha Wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity,…
EFCC Arrests Former Edo Governor, Lucky Igbinedion Over N1.6bn fraud
Lucky Igbinedion, a former governor of Edo State, has reportedly been arrested…
N785m Fraud: Court Orders Arrest, Detention of Imo Deputy Speaker
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday ordered…
FG Appoints Nwabuoku To Oversee Accountant-General’s office
The Federal Government has appointed Anamekwe Chukwunyere Nwabuoku to oversee the Office…
Pandora Papers: The Biggest Global Financial Investigation of The 21st Century
From Panama to Pandora Papers, here are some facts about the biggest…
BREAKING: Hushpuppi Sentenced To 11 Years In Prison
Popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi…
U.S Court Sentences Hushpuppi’s Associate, Mr WoodBerry to 8-Years In Prison
Jacob Olalekan Ponle, popularly known as Mr Woodberry has been sentenced to…
Oyo Agency Arrests Civil Servants, Others Over N4.8b Fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested…
