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...
The United States has charged Allen Onyema, Chief Executive Officer of Air Peace, with obstruction of justice as part of an ongoing investigation. In a superseding...
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace Oil and Gas Investment Limited, wanted...
A 64-year-old estate agent, Sunday Asibe, also known as John Asibe, was arraigned on Wednesday before the Ebute-Metta Chief Magistrate Court in Lagos State for allegedly...