Nigeria paid $356M for an abandoned railway project. A dormant UK company won the contract despite no experience. European investigators are probing it as a massive...
Bobrisky slams EFCC for pleading sympathy after officer’s death, calling them “wicked.” He recalls harassment, false accusations, and a search of his home during his detention....
EFCC to Arraign Otudeko, Onasanya, and Two Others for N12.3bn fraud charges. Defendants accused of obtaining funds from First Bank under false pretenses. EFCC to call...
Nnabuoku granted ₦500M bail in ₦1.96B fraud case. EFCC alleges money laundering, drops co-defendant. Trial adjourned to January 31. A Federal High Court in Abuja has...
Andrew Tate released from house arrest in Romania but remains under judicial control. Facing allegations of trafficking minors, money laundering, and sexual exploitation, which he denies....
Court Freezes ₦228.4 Million Funds linked to Theodore Orji frozen over money laundering. Funds allegedly laundered through Effdee Nigeria Ltd. Interested parties have 14 days to contest...
Former Kaduna Commissioner of Finance has been arrested He was accused of Money Laundering Investigations are still ongoing Mohammed Bashir Sa’idu, a former Kaduna State Commissioner...
Riding high on his recent bail victory at the Federal High Court, former Kogi State Governor, Yahaya Adoza Bello is set to begin a new legal...
The Lead Pastor of Harvesters International Christian Centre (HICC), Pastor Bolaji Idowu, has addressed reports alleging his arrest and detention by the Nigerian Police. Reports had...
The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and drugs worth ₦1 trillion at the...