EFCC Arrests Ex-NNPCL CFO Umar Isa Over $7.2bn Refinery Fraud
EFCC arrests ex-NNPCL CFO Umar Isa over $7.2bn refinery fraud. Former Warri…
‘N1.48bn Fraud’: EFCC Re-Arraigns Bauchi Accountant-General
The EFCC has re-arraigned Bauchi Accountant-General Sirajo Jaja over a N1.48bn fraud.…
ANALYSIS: Does Dangote Refinery’s Nationwide Fuel Distribution Plan Create a Monopoly?
The Dangote Refinery’s recent announcement that it will begin the nationwide distribution…
74 Years Man Jailed for ₦360 million Theft, Bounced Cheques In Lagos
74 Years Man Jailed Over for ₦360m Theft in Lagos Convicted on…
What to Know About Tinubu’s Crackdown On Alleged Land Racketeering in Lagos
President Bola Tinubu recently launched a sweeping crackdown on illegal land allocations…
CBEX Fraud: EFCC Declares Two Additional Suspects Wanted
CBEX Fraud: EFCC Declares Two Additional Suspects Wanted Over 600,000 Nigerians reportedly…
Illegal Mining: EFCC Arraigns Two Chinese In Lagos
EFCC arraigns two Chinese nationals for illegal mining. Defendants pleaded not guilty;…
Ex-EFCC Boss Bawa Set To Release Book On Petrol Subsidy Fraud
Ex-EFCC chairman Abdulrasheed Bawa to release a book on Nigeria’s petrol subsidy…
Dating Scam Lands Man in Jail
Adenuga Elijah Oluwadamilare was sentence to one year in prison for datung…
EFCC Declares Businesswoman Aisha Achimugu Wanted for Alleged Money Laundering
EFCC obtained an arrest warrant and officially declared Aisha Achimugu a wanted…