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The Economic and Financial Crimes Commission (EFCC) has detained former chairman of the defunct Skye Bank Plc, Tunde Ayeni, over an alleged fraud involving ₦36.5...
South Korean police have moved to arrest top K-pop executive Bang Si-hyuk, the billionaire founder of HYBE, the agency behind global music sensation BTS, over...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has taken former Kaduna State Governor Nasir El-Rufai into custody over allegations linked to the failed...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Robert Orya, a former Managing Director of the Nigerian Export-Import Bank (NEXIM), over a...
Friday Lines (105) With; Engineer Abubakar Alkali (PhD) 20/1/26 The practice of ‘cheating through meter manipulation’ at filling stations has been ongoing since records began. However,...
A Nigerian national who led a sprawling bank fraud and money laundering conspiracy has been sentenced to twenty years in federal prison. Oluwaseun Adekoya, 35, operated...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann...
The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of nearly N6 billion, specifically N5,762,565,475.25, meant for...
The Apetu of Ipetumodu, Oba Joseph Oloyede, has pleaded for leniency before a United States court after admitting his role in a $4.2 million COVID-19 relief...
The Economic and Financial Crimes Commission (EFCC) is currently interrogating the former Governor of Sokoto State, Aminu Tambuwal, over allegations of fraudulent cash withdrawals totalling N189...
