Indian billionaire Gautam Adani has been charged with fraud in the United States, accused of orchestrating a $250 million (£198 million) bribery scheme and concealing it...
The House of Representatives Committee on Public Petitions has ordered the arrest of Shamsudeen Adebayo Apelegun, the National Chairman of the Tricycle Association of Nigeria, for...
The Economic and Financial Crimes Commission (EFCC) has confirmed that its investigations into former Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and popular cross-dresser...
The reinstated deputy governor of Edo State, Philip Shaibu, has announced a financial reward of ₦1 million for anyone who can provide credible information regarding the...
Air Peace Limited has denied allegations against its Chairman and CEO, Allen Onyema, and Chief of Finance and Administration, Ejiro Eghagha, following charges of obstruction of...
The Federal High Court in Lagos has scheduled September 12 for a hearing on various applications related to the asset forfeiture case involving former Central Bank...
EFCC Pursues Naira Redesigning Charges Against Emefiele. Charges by the EFCC allege illegal activities, including unauthorized currency printing and misappropriation of funds. This marks the third...
Hamma Adama Bello, prosecution witness, alleges former Head of Service diverted public funds. Defendants face charges totaling over N3 billion. Incriminating evidence from phone chats revealed...