Investigation

The Economic and Financial Crimes Commission (EFCC), arraigned a businessman, Bernard Okechukwu Nzenwa, alongside his company, Omega Maritime and Energy Limited, on the 30th of November, 2022 before Justice Rahmon Oshodi of the Special Offences Court, Ikeja, Lagos on a one count charge bordering on issuance of false documents. The …

Destruction of the company’s assets wounded staff from gunshots, and violation of the fundamental human rights of staff and commuters are some of the fallouts from the invasion of the Dangote Cement Plc by Governor Yahyah Bello’s extra-judicial forces popularly referred to as ‘Government Vigilantes or Government Hunters.’   Over …

  Central Bank Governor, Emefiele, Afreximbank President, Oramah, Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank On June 6 2022, Afreximbank announced that it had disbursed the sum of $300 million to help complement the total amount needed by Titan Trust Bank to finalise the acquisition …

The Federal High Court in Abuja on Monday ordered the final forfeiture of N3 billion worth of landed properties said to be seized from “a top military officer”. The name of the top military of the officer was not given in the statement by the Economic and Financial Crimes Commission …

Lucky Igbinedion Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion. The former governor, who arrived …

Professor Sanusi Mamman, the vice-chancellor of the Umaru Musa Yar’Adua University, Katsina State, is currently enmeshed in an alleged romance scandal with a student of the university. According to a report by Daily Nigerian, the vice-chancellor has threatened to withdraw his girlfriend from the university if she discloses that she …

The residents of Buhari Village in the Yunusari Local Government Area of Yobe State who were attacked by a fighter jet of the Nigerian Air Force (NAF) on September 15 have been given N10,000 each as compensation. According to a report by The Cable, Dauda Busari, the chairman of Yunusari …

Abidemi Rufai (Ruffy) A Lagos-based real estate merchant and former House of Representatives aspirant on the platform of the All Progressives Congress (APC), Mr Abidemi Rufai, popularly known as ‘Ruffy’ has been arrested in the United State for his scheme to steal over $350,000 in unemployment benefits from the Washington …

NSA Babagana Monguno Brigadier-General Jafaru Mohammed, the director, Finance and Accounts in the office of the National Security Adviser (ONSA) led by Mohammed Babagana Monguno is said to be lobbying the Economic and Financial Crimes Commission (EFCC) over an alleged multi-billion naira fraud against him which the anti-graft agency is investigating, THE WITNESS reports. …

DMO DG, Ms. Patience Oniha The Accountant-General of the Federation (AGF), Mr Ahmed Idris and the Director-General of the Debt Management Office (DMO), Ms. Patience Oniha, are in fresh in trouble over the spending of N2.2 trillion allocation in the agency’s 2018 budget. This is coming as the the House of Representatives has queried …