Hope Uzodinma, governorship candidate of the All Progressives Congress (APC) in Imo state at Nnamdi Azikiwe airport in Abuja on Sunday. Okoi Obono-Obla, chairman of the Operatives of the special presidential investigation panel for recovery of public ...
NIGERIA’S ANTIGRAFT AGENCY, EFCC, REMOVES BENEDICT PETERS FROM ‘WANTED’ LIST
The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of ...
EFCC arraigns Abdulsalam,Ebere Nzechukwu over N100 million fraud
The Economic and Financial Crime Commission (EFCC) has arraigned Abdulkarim Abdulsalam, governorship candidate of the Green Party of Nigeria (GPN) in Kano state. Abdulsalam was arraigned alongside one Ebere Nzechukwu, at a federal high court sitting ...
Access Bank AGM charged for stealing N1 Billion from customers account
An employee of Access Bank, Arthur Ezindu, has narrated how a former Account General Manager (AGM), Olayinka Sanni, allegedly stole the sum of N1.2 billion from several accounts belonging to customers of the bank. Sanni was ...
Lagos Court Convicts Nwobike (SAN)
A senior advocate of Nigeria, Dr Joseph Nwobike, has been convicted on several counts of attempting to pervert justice. Mr Nwobike, a Senior Advocate of Nigeria (SAN), was convicted by the Ikeja Division of the Lagos ...
Fraud: Court confiscates Joy Obiageli Oti’s Ikoyi residence
Justice Chuka Austin Obiozor of the Federal High Court, Lagos has ordered the interim forfeiture of a property worth the sum of N204, 200,000 (Two hundred and Four Million, Two Hundred Thousand Naira) only to the ...
Corruption: Senator Nwaoboshi sent to prison
As officials of the Economic and Financial Crimes Commission (EFCC) escorted the Delta State senator, Peter Nwaoboshi, out of the courtroom, shouts of ‘Oshimili’ from a band of loyalists standing outside rent the air. Mr Nwaoboshi, ...
EFCC Drags Globacom Director,Israni to court for alleged financial crime
GISTMASTER: Economic and Financial Crimes Commission (EFCC) is dragging Globacom Executive Director of Marketing, Mr Ashok Israni to court over alleged advance fee fraud of $6.7 million. Globacom,a telecom company founded by billionaire telecom mogul, Otunba ...
I Diverted NIMASA Money to Build My Hotel-Calistus Obi
A former Acting Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, on Monday admitted that part of the N331million belonging to the agency which he was alleged to have diverted was ...
Bola Shagaya battle with EFCC over N1.9 Billion allegedly belonging to Patience Jonathan
As billionaire,Bola Shagaya prepares for the wedding of her son, Seun Bakare to Kiki Osibanjo, daughter of Nigeria’s Vice President, Professor Yemi Osibajo,there seems to be no respite in sight as she battle EFCC over N1.9 ...