LEAKED: Inside The Deal That Freed Binance Executive
This is a blow-by-blow account of the agreement between Nigeria and the US that yielded the release of Tigran Gambaryan, ...
Tag: EFCC
EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud
Abuja, NIGERIA — The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima ...
The Silent Thieves: Civil Servants Steal More than Politicians in Nigeria says EFCC boss
Abuja, NIGERIA — The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has asserted that civil servants in the ...
Fight against Insecurity is Everyone’s Battle — EFCC Chairman
Abuja, NIGERIA — The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has reiterated that ...
EFCC Hands over Forfeited Properties of Chimaroke Nnamani
The Economic and Financial Crimes Commission, EFCC on Thursday, May 29, 2025 handed over four properties forfeited by Rainbownet Nigeria ...
Nigeria’s Anti-graft Agency EFCC Arrests Fred Ajudua in Abuja
Abuja, NIGERIA — The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a Lagos-based socialite and businessman, in ...
EFCC Defends Arrest of ‘VeryDarkMan’ Over Financial Crime Allegations
Abuja, NIGERIA — The Economic and Financial Crimes Commission (EFCC) has broken its silence over the arrest of Martins Otse, ...
Oil Loot Scandal: Nigeria’s Top Oil Executives Face Corruption Firestorm
Nigeria's oil industry has been plunged into fresh turmoil as the country’s anti-corruption watchdog opens an explosive investigation into the ...
GTBank Faces Customers’ Exodus After VDM Arrest Sparks Outrage
Abuja, NIGERIA — Guaranty Trust Bank (GTBank) is grappling with a significant public relations crisis following the controversial arrest of ...
EFCC Arrests E-Money Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has arrested Nigerian businessman and entertainment mogul Emeka Okonkwo, popularly known as E-Money, ...
Nigerian President awards Lagos Ports renovation project to billionaire linked to Sani Abacha
The Nigerian government, under President Bola Ahmed Tinubu, has awarded the long-awaited Lagos ports renovation project to ITB Nigeria, a ...
Nigerian Businessman Oba Otudeko Faces Alleged N30 Billion Loan Fraud
Nigerian businessman Oba Otudeko has been summoned by a Lagos Federal High Court over a 13-count charge filed by the ...
Kano Court Jails Woman for $1,154,900, SDR135,900 Fraud
Abuja, NIGERIA — The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa ...
P-Square Brother Remanded in Prison Over N1.38bn Fraud Charges
Lagos, NIGERIA — Jude Okoye, former manager of the defunct P-Square music group and the older brother to the duo, ...
How Obiano Used Unlicensed Companies to Divert Anambra N4bn
Abuja, NIGERIA — The ongoing trial of former Anambra State Governor, Willie Obiano, resumed on Monday, February 24, 2025, before ...
British government apologizes to Peter Obi, as hired impostors, master manipulators on rampage abroad
Maids trafficked and sold to wealthy Saudis on black market
Flight Attendant Sees Late Husband On Plane
‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax
Crisis echoes, fears grow in Amechi Awkunanaw in Enugu State
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