The United States (US) Securities and Exchange Commission (SEC) says Odogwu Mmobuosi, the former chief executive officer (CEO) of Tingo Group, and three companies affiliated with him, have been ordered …
Category:
Investigation
The billionaire founder and CEO of Telegram, Pavel Durov, was reportedly arrested and detained at Bourget Airport near Paris on Saturday evening, according to French news outlets TF1 and BFM …
- FraudInvestigation
Billionaire Hyginus Nkwocha arrested by EFCC for alleged internet fraud
by Reporterby ReporterBillionaire Hyginus Nkwocha has been arrested in Abuja by the Economic and Financial Crimes Commission for alleged internet fraud and money laundering, leaving him in troubled waters. The Commission’s spokesperson, …
- Investigation
EXCLUSIVE: How staff of Nigeria’s Petroleum Training Institute in Delta misappropriated over N1bn of institution’s funds, got ‘Amnesty’ – report
by Reporterby ReporterAccording to the report obtained on Monday, by SaharaReporters about N400 million was misappropriated, while some contractors’ profiles used to bid for contracts were not aware of the existence of …
- InvestigationNews
Ebonyi court slams N10m fine on Ecobank over use of bizman’s BVN
by Reporterby ReporterAn Ebonyi State High Court, sitting in Abakaliki, the state capital has ordered the Executive Chairman, Maize Growers, Processors and Marketers Association of Nigeria, Ebonyi State office and Eco Bank …
- FraudInvestigation
Nigerian arrested for ‘defrauding’ U.S. of $10m COVID-19 unemployment benefits
by Reporterby ReporterA Nigerian has been arrested for allegedly conspiring to obtain at least $10 million COVID-19 unemployment benefits from the United States (U.S.) government. A statement issued on Monday by the …
- CrimeInvestigation
Appeal court orders Yahaya Bello to appear for arraignment
by Reporterby ReporterThe court of appeal in Abuja has ordered Yahaya Bello, former governor of Kogi state, to present himself for arraignment by the Economic and Financial Crimes Commission (EFCC). The court …
A member of Tinubu’s Presidential Economic Coordination Council (PECC), Abdulkabir Adisa Aliu has been alleged to be behind the petrol imports from Malta and Russia. TheCable, an online publication, reported …
- Investigation
At last, EFCC detains NAHCON chairman, Arabi, recovers 314,098 Saudi Riyal
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) on Wednesday arrested and detained the Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora …
- FoodInvestigationNews
Coca-Cola indicted in Nigeria for secretly replacing sugar with dangerous artificial sweeteners
by Reporterby ReporterThe Federal Competition and Consumer Protection Commission, FCCPC, has accused Coca-Cola Nigeria Limited and Nigerian Bottling Company Limited, NBC, of violating consumer protection laws. The allegations include misleading trade descriptions, …