Fraud
Aisha Achimugu Returns To Nigeria, Honours EFCC’s Invitation In Ongoing Investigation
Prominent Nigerian entrepreneur and philanthropist, Mrs. Aisha Achimugu, arrived in Nigeria early this morning, April 29, 2025, at approximately 5:00…
$150 million fraud: Court issues fresh order to Abuja businesswoman Aisha Achimugu
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu, to appear before the…
EFCC officials raid home of Aisha Achimugu who has fled Nigeria amidst money laundering probe
Operatives of the Economic and Financial Crimes Commission, EFCC stormed the Asokoro, Abuja, home of fugitive businesswoman and socialite Aisha…
ICPC prosecutes ministry official, Oseni Adeolu Olayinka, for fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has sued one Oseni Adeolu Olayinka, an official of the…
OceanGate Oil & Gas Engineering Company seals multi billion dollars deal with Global Petroleum Group
Grenada is set to become a Major Energy Hub as Oceangate Oil and Gas Engineering, under the leadership of…
Alleged N1.6bn fraud: EFCC, former AGF Anamekwe Nwabuoku to finalise plea bargain agreement
A Federal High Court in Abuja has rescheduled hearing for December 2 to enable the Economic and Financial Crimes…
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