CBN Governor, Afreximbank President, and Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank Afreximbank announced that it had disbursed the sum of...
Court Grants Ogun Speaker, Oluomo N300m Bail A Federal High Court sitting in Lagos State has granted bail to the Speaker of the Ogun State House...
EFCC: All Eleven Count Charges on how Ogun speaker Olakunle Oluomo, forged docs to embezzle over N5bn The Economic & Financial Crimes Commission (EFCC) has filed...
EFCC to appeal against court judgment on Jonah Jang N6.3 billion fraud case The Economic and Financial Crimes Commission has initiated an appeal against the judgment...
EFCC Arrests Ogun State House Of Assembly Speaker Speaker of the Ogun State House of Assembly, Olakunle Oluomo, has been arrested by the anti-graft agency, the...
NDDC Finance Director, Eno Otu arrested by EFCC over ‘N25bn fraud’ Eno Otu, director of finance and account, Niger Delta Development Commission (NDDC), is being...
Compromised Cases By EFCC Under Magu Worth N333bn, $2bn – Panel The Justice Ayo Salami led presidential panel that probed Ibrahim Magu has disclosed that...
Presidential Panel exposes how Magu abandoned N118bn fraud cases, failed to remit N48bn loot The presidential panel that probed Ibrahim Magu, ex-acting chairman of the...
Fraud: EFCC arrests Hon. Kabiru Amadu Mai ‘Palace’ Report reaching this medium have it that, a House of Representative Member representing Gusau/Tsafe Federal Constituency Zamfara State,...
How ex-AGF, Ahmed Idris got N15bn bribe to fast-track payment to states – EFCC Ahmed Idris, suspended Accountant-General of the Federation (AGF), received N15 billion...
