The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, a businesswoman and socialite, wanted over alleged criminal conspiracy and money laundering. EFCC spokesperson Dele...
A 22-year-old petrol station supervisor, Prosper Ese, was arraigned on Wednesday before a Badagry Chief Magistrates’ Court for allegedly stealing N1,256,400 from his employer. The defendant,...
Loveth Helen Alo has been arraigned before a magistrate court in Enugu State for allegedly making false claims about owning a property while testifying at Evang...
Former Akwa Ibom Governor Udom Emmanuel has been detained by the Economic and Financial Crimes Commission (EFCC) over allegations of a ₦700 billion fraud. According to...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, on a five-count amended charge...
Fraudsters have reportedly compromised Kazeem Akinleye, the chief of staff, ‘s Facebook account with Osun State Governor Ademola Adeleke. In a statement shared with journalists on...
Baltasar Ebang Engonga, the serving Director General of the National Financial Investigation Agency (ANIF) in Equatorial Guinea, has become embroiled in one of the nation’s most...
The Nigeria Security and Civil Defence Corps (NSCDC) Anambra State Command has apprehended a suspect posing as a civil defence officer and using the uniform to...
The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million Ponzi scheme. Ekoh, who anchors the...