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Oil Magnate Akintoye Akindele Travels Abroad Amid Alleged N11billion, $35million Fraud…
A Lagos State-based oil magnate and former Managing Director of Duport Midstream Company Limited, Atlantic Refineries and Chairman of Platform…
FBI Requests EFCC’s Assistance To Arrest Two Nigerians, Shodiya Babatunde and Yinka Ahmed For Stealing $13Million From American Healthcare Provider…
The Federal Bureau of Investigation has urged the Economic and Financial Crimes Commission to help track down and apprehend…
At Last, Ex CBN Governor, Godwin Emefiele Revealed What Influenced Naira Redesign…
Folashodun Shonubi, a witness in the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN),…
Lagos edging closer to top-10 global destination for tourism, entertainment – Sanwo-Olu’s aide, Idris Aregbe
The Lagos State Government has disclosed that the administration led by Governor Babajide Sanwo-Olu is working towards securing a…
Alleged N33.8bn Fraud: Witness Narrates How Saleh Mamman Ordered Multiple Cash Transfers into 13 Unauthorized Entities
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 25, 2024, commenced the trial of Ex-Minister of Power,…
$6bn Mambila Project Fraud: N5.2m was wired to Minister, Agunloye – EFCC reveals
An Economic and Financial Crimes Commission, EFCC witness, Adewale Agunbiade, has revealed how the former Minister of Power and Steel,…
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