Ibadan Businesswoman Arraigned In Court By EFCC Over N58M Fraud

An Ibadan-based businesswoman, Ajayi Oluwabukola Temitope, was on Wednesday, February 14, arraigned before an Oyo State High Court by the Ibadan Zonal Command of the Economic and Financial Crimes Commission … Read More

Group drag Gubernatorial Aspirant Dennis Idahosa to Efcc over Alleged Fraud he committed under Oshiomole’s watch

Day by day, more facts are emerging concerning the candidacy of self acclaimed Oshiomole endorsed candidate for the forth coming Edo APC Gubernatorial primary slated for 17, February, 2024. A … Read More

EFCC Arraigns Impeached Ogun Speaker, Oluomo, Over N2.5bn Fraud

The impeached Speaker of the Ogun State House of Assembly, EFCC Arraigns Impeached Ogun Speaker, Oluomo, Over N2.5bn Fraudseems to be literally swimmming in more troubled waters as the Economic … Read More

How Primate Ayodele Foretold EFCC Chairman, Bawa’s Suspension Two Years Ago

How Primate Ayodele Foretold EFCC Chairman, Bawa’s Suspension Two Years Ago Indeed, Heaven and earth may pass away but none of God’s word will return to Him void. Likewise, the … Read More

STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM!….How Kogi State Funds missed out under his Nose

….. HOW KOGI STATE FUNDS MISSED OUT UNDER HIS NOSE!  …..BETWEEN  SULEIMAN AND  YAHAYA BELLO STERLING BANK CEO, ABUBAKAR SULEIMAN IN MONUMENTAL FRAUD SCANDAL OF 20BN KOGI STATE FUND! There … Read More

STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM! ….. How Kogi State Funds Missed out under his Nose

STERLING BANK CEO, SULEIMAN IN THE EYE OF THE STORM! ….. HOW KOGI STATE FUNDS MISSED OUT UNDER HIS NOSE!    …..BETWEEN  SULEIMAN AND  YAHAYA BELLO STERLING BANK CEO, ABUBAKAR SULEIMAN … Read More

The suspended Head of the Intelligence Response Team, DCP Abba Kyari, has been arrested

The suspended Head of the Intelligence Response Team, DCP Abba Kyari, has been arrested by the Nigerian police. The PUNCH exclusively gathered that he was arrested alongside four others on … Read More

Diezani: EFCC Uncovers Additional $72.8m In Fidelity Bank, Arrest ex-Bank MD

The Economic and Financial Crimes Commission, EFCC, as part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, has arrested a former Managing Director of Fidelity … Read More

FIRS FRAUD: NAMI, FOWLER LOOT N70BN ILLEGAL OIL TAX, EFCC, DSS INVESTIGATE

The Federal Inland Revenue Service, FIRS, is again stewed in another juice of fraud totaling over N70 billion being 4 percent Cost of Collection (CoC) it illegally collected between 2017 … Read More

How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC

How Patrick Akpobolokemi diverted NIMASA’s N1.5bn – EFCC A Federal High Court in Lagos Monday heard how N1.5 billion was allegedly diverted from the National Maritime Administration Safety Agency (NIMASA) … Read More