Fake Agency Scandal: Detained ‘DG’ Blames FG Ministries, Demands Hearing Before Reps Panel
The controversy surrounding the alleged Presidential Foreign Investment Promotion Council took a fresh twist on Sunday as its self-acclaimed...
efcc
Jude Okoye Denies Diverting P-Square Royalties, Says Court Will Decide Dispute with Peter Okoye
The long-running dispute between the Okoye brothers has taken another turn after former P-Square manager Jude Okoye rejected allegations...
EFCC Petitioned Over Alleged Forgery of Lawmakers’ Signatures in ₦70bn OSOPADEC Budget Amendment
Fresh controversy has erupted in the Ondo State House of Assembly after the Economic and Financial Crimes Commission (EFCC)...
Court Reduces Miyetti Allah President Bello Bodejo’s Bail from ₦2bn to ₦1bn in Money Laundering Case
The Federal High Court in Abuja has reduced the bail granted to the National President of Miyetti Allah Kautal...
Airport Security Under Fire as AVSEC Controversies Shake Confidence in Nigerian Airports
Fresh concerns are mounting over the conduct of Aviation Security (AVSEC) personnel as a string of controversial incidents continues...
EFCC Clears Immigration Boss Kemi Nandap, Confirms Visa Fraud Probe Targets Other Officers
The Economic and Financial Crimes Commission (EFCC) has dismissed reports linking the Comptroller-General of the Nigeria Immigration Service (NIS),...
Peter Obi Faces Fresh Petition Over Alleged Use of Multiple Identities for Airline Passenger
A fresh petition has been filed against Labour Party presidential candidate Peter Obi, alleging that he facilitated air travel...
Court Orders Final Forfeiture of Aisha Achimugu’s N8.9bn Jewellery, Exotic Cars and Cash to FG
A Federal Capital Territory (FCT) High Court has ordered the permanent forfeiture of luxury assets linked to businesswoman and...
EFCC Releases Activists Randy Peter and Mama Pee After Hours of Questioning in Abuja
The Economic and Financial Crimes Commission (EFCC) has released activists Randy Peter and Precious Oruche, popularly known as Mama...
Court Orders Final Forfeiture of 48 Properties Linked to Ex-AGF Abubakar Malami
A Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney General...
Court Grants Former CCT Chairman Danladi Umar ₦100 Million Bail in EFCC Corruption Case
The Federal Capital Territory High Court in Maitama, Abuja, has granted ₦100 million bail to former Chairman of the...
PFIPC Controversy: Adeyemi Asks Tinubu to Set Up Independent Probe, Rejects ICPC Investigation
The controversy surrounding the alleged Presidential Foreign Investment Promotion Council (PFIPC) has taken another turn, with Adeniyi Adeyemi calling...
Miyetti Allah President Bello Bodejo Arraigned Over Alleged Terrorism Financing, $2.63 Million Money Laundering
The National President of Miyetti Allah Kautal Hore, Bello Bodejo, has been arraigned before the Federal High Court in...
EFCC Arraigns Ex-CCT Chairman Danladi Umar, Court Remands Him in Kuje Prison Over Corruption Charges
Former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, has been remanded at the Kuje Correctional Centre...
EFCC Arraigns Former Access Bank Employee Over Alleged ₦294.6 Million Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Access Bank Plc employee, Chinonso Akujobi, over the...
Ex-Zenith Bank Employee Tells Court He Processed Billions in Cash Deposits for Emefiele
Fresh testimony has emerged in the ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, with...