A former Chief Executive Officer (CEO) of now defunct Heritage Bank, Ifie Sekibo has been indicted in a ₦20bn fraud. Sekibo’s name was mentioned in...
Umar Hamidu Modibbo, the Chairman of Sigma Golf Nigeria Limited has pleaded guilty to the fraudulent conversion of N20 billion belonging to the Asset Management Corporation...
The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, the Chief Executive Officer ( CEO) of MB Lugga Global Travels and Tours Limited. Mohammed...
Former Aviation Minister, Femi Fani-Kayode, has been discharged and acquited of a 12-count charge bordering on procurement of a “fabricated” medical report and use of the...
At least two witnesses in the trial of Chukwunyere Nwabuoku, a former acting Accountant-General of the Federation have testified that he used four companies to divert...
Atiku Abubakar has reacted to the arrest and prosecution of Omoyele Sowore, publisher of Sahara Reporters. In his reaction, the former Vice President of Nigeria lashed...
First Lady of Nigeria Remi Tinubu has thrown her full weight behind impeached Lagos Speaker Mudashiru Obasa, shielding him from arrest and prosecution from EFCC agents...
Details of how the Economic and Financial Crimes Commission (EFCC), arrested the former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf have...
When Mudashiru Obasa was told shortly after Christmas that his closest adviser had travelled to the United States without informing other members of his legislative staff,...
Following widespread reports of banker Bisi Onasanya absconding from the country to Ghana to escape prosecution by the Economic and Financial Crimes Commission (EFCC), the anti-graft...
