Latest News
Please Subscribe
subribe to get the latest news delivered to you free
Fraud
ICPC Tracks 1,440 Projects Worth N271bn In Two Years
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, has disclosed that the commission tracked at...
EFCC Frees Ex- NNPCL boss, Mele Kyari After Hours Of Questioning
A former group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has regained freedom from the custody of the...
Ex-NNPCL Boss Mele Kyari In EFCC Custody Over Alleged Financial Improprieties
The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, is currently in the custody of the...
EFCC, EFCC Partner To Enforce Tax Compliance- FIRS Boss
The Chairman of the Federal Inland Revenue Service FIRS, Dr. Zacch Adedeji, has said that the Economic and Financial Crimes Commission is key...
EFCC Declares Lagos Based Businessman Wanted Over Allegation Of Money Laundering
A Lagos-based businessman, Olasijibomi Ogundele, has been declared wanted by the Economic and Financial Crimes Commission(EFCC) over alleged diversion of funds and money...
EFCC Declares Former Abia LG Commissioner Wanted Over Allegation Of Corruption
A former Abia Local Government Chairman, Christopher Enweremadu, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) in connection with...
Osun Monarch Sentenced To Over 4 Years In Prison For Fraud Charges
A dual American and Nigerian citizen has been sentenced to prison for creating and leading a scheme that bilked more than $4.2 million...
Court Orders Final Forfeiture of N246m Shares linked to Ex Nigeria Army Properties MD
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 26, 2025, ordered the final forfeiture of several...
