The Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, over alleged monumental …
The scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court, Lagos, on Thursday, January …
Popular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, was said to have invaded the …
The Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru, a former managing director of Asset Management Corporation of Nigeria (AMCON), over allegations of fraud. In a statement …
Rapheala Ogbodo, a two-year-old pupil of Smiley Kids Montessori School in the Sangotedo area of Lagos, has been reportedly found dead in her school pool. On Wednesday, a social …
+ Hid In Neighbour’s Room Ceiling The Anambra State Police Command on Saturday arrested the suspect who attacked operatives of the Economic and Financial Crimes Commission (EFCC) and shot …
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion. In July 2024, …
The Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman of Honeywell Group, Chief …
Justice Alexander Owoeye of the Federal High Court in Lagos has issued an arrest warrant for Ezekiel Onyedikachukwu, the manager of renowned gospel singer Mercy Chinwo. The warrant was …
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, also known as “Young Billionaire,” for cheating by impersonation and money laundering. Justice Emeka Nwite …
