Former PDP National Secretary, Olisa Metuh Collapses In Court

Former National Publicity Secretary, of the Peoples Democratic Party (PDP), Olisa Metuh collapsed at the Federal High Court in Abuja

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Court Orders Forfeiture Of 2 Other Penthouse Linked To Deizani

A Federal High Court sitting in Lagos,  yesterday, ordered thr final forfeiture of two penthouses linked to a former Minister of

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EFCC Discovers Patience Jonathan’s Multi-million Plaza In Abuja

The Economic and Financial Crimes Commission has discovered an uncompleted eight-storey building in a prime area of Abuja allegedly belonging

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See What OAP Freeze Has To Say About $90 Billion Theft Allegation On Diezani Allison(Vidoe

Just this morning, we shared with you a video of Nollywood movie producer and actor, Kunle Afolayan raining curses on

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Aremu Afolayan Goes Hard On Alison Maduekwe ,Rains Curses (Video)

Actor & filmmaker, Aremu Afolayan took to his instagram page to place some curses on Ex-Petroleum Minister,Diezani K. Alison-Madueke Read

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I Am Ready To Go To Jail – Diezani Allison Madueke

Diezani Allison Madueke, former Minister of Petroleum under President Goodluck Jonathan’s regime has threatened to spill the beans about what

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N3.1bn Fraud: Former Governor of Benue, Gabriel Suswam’s Health Stalls Trial

The trial of former Governor of Benue, Gabriel Suswam, over alleged financial misappropriation before the Federal High Court, Abuja, was

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INEC Official Convicted And Sentenced For Money Laundering

A Federal High Court sitting in Lagos, yesterday, convicted and sentenced an official of the Independent National Electoral Commission, INEC,

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EFCC:Church Elder Lands In Jail For Duping His Pastor

The Economic and Financial Crimes Commission (EFCC)on Wednesday arraigned an Onitsha based businessman, Chris Onyebuchi Ijeoma, alongside his company, Tellers

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N2.7bn Fraud: EFCC Re-arraigns Orji Kalu, Others in Lagos

The Economic and Financial Crimes Commission has re-arraigned former Governor of Abia State, Orji Kalu, over an alleged fraud of

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Many People Are Planning To Kill President Buhari – Father Mbaka Makes Shocking Revelations

Reverend Father Ejike Mbaka who is known for his vibrant role and critic of the political situation in Nigeria has

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EFCC arrests two ex-ministers, PDP chiefs over Bribe Scandal

The Economic and Financial Crimes Commission on Monday and Tuesday arrested key leaders of the Peoples Democratic Party in the

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Fidelity Bank MD Releasd as EFCC Trace Stolen Funds to NNPC

The Economic and Financial Crimes Commission has released the Managing Director of Fidelity Bank, Mr. Nnamdi Okonkwo, who was arrested

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Fani Kayode

EFCC seizes Fani-Kayode’s passport seized by EFCC, ex-gov Yero also detained

The Economic and Financial Crimes Commission has seized the passport belonging to a former Minister of Aviation, Chief Femi Fani-Kayode,

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Police finds £38,000 hidden in suspected money launderer’s toilet

Police were left feeling flush after discovering almost £40,000 stashed in a suspected money launderer’s toilet cistern. Officers discovered the

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Why EFCC visited our offices – Sterling Bank, Access Bank

Sterling Bank and Access Bank have notified the Nigerian Stock Exchange about their operations concerning the ongoing investigations by the

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SERAP calls UK government to extradite Diezani Alison-Madueke

Ahead of the International Anticorruption Summit in the United Kingdom this week, a civil society group, the Socio-Economic Rights and

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Unbelievable! N950m from Diezani’s $115m was shared in my house, but I didn’t see it – Shekarau

A for‎mer Minister of Education, Malam Ibrahim Shekarau, on Tuesday admitted that N950 million from the $115 million allegedly given

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Imagine! Bank sacks manager after testifying as witness in NIMASA fraud case

An employee of Zenith Bank Plc, Brenda Ihekoromadu, confirmed on Monday that her superior, Miss Rita Ifeadi, who appeared as

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$115m election bribe: Former Akwa Ibom State governor arrested

A former Military Administrator of Akwa Ibom State, Air Commodore Idongesit Nkanga (rtd), has been arrested by the Economic and

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Ex-Gov. of Plateau state, Dariye’s arrest warrant is still valid – UK Police

The Police in the United Kingdom have said the arrest warrant issued against a former Go‎vernor of Plateau State, Joshua

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EFCC Traces Diezani’s N23b Election Bribery Fund To Ex-Ministers & Others

The Economic and Financial Crimes  Commission (EFCC) has located the whereabouts  of  N15billion of the N23.29billion ($115m)  allegedly offered as

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Lagos businessman bags seven years jailtime for defrauding Swiss company

The court found the accused guilty on an amended four-count charge of stealing, retaining stolen property, money laundering and forgery.

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$115m cash deposit scam: Fidelity Bank sacks MD, appoints replacement

Fidelity Bank on Monday night announced the appointment of Alhaji Mohammed Lawal Balarabe as its Acting Managing Director/Chief Executive Officer.

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EFCC arrests Fidelity Bank MD over Diezani Maueke’s $115m scam, read his confession

The Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, has been arrested by the Economic and Financial Crimes Commission. Okonkwo,

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Jonathan’s ex-aide arrested at Lagos airport over money related crime

Warimopei Dudafa, a former Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, is in the custody of the Economic

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