EFCC declares four wanted over CBEX Ponzi scheme, fraud
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted…
Musician Terry Apala remanded over naira abuse
A Federal High Court in Ikoyi, Lagos, has remanded musician Terry Ejeh…
Man jailed four years for refusing naira as payment in Lagos, fined ₦600k
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, has…
P-Square Scandal: How Jude Okoye, wife used secret company to steal our money – Brother
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, former…
EFCC clears air on Achimugu’s probe, denies links to Atiku, Sanwo-Olu
The Economic and Financial Crimes Commission (EFCC) has debunked media reports suggesting…
Presidency denies Atiku’s claims of EFCC investigation involving Lagos
The Presidency has dismissed allegations made by former Vice President Atiku Abubakar,…
EFCC declares businesswoman Aisha Achimugu wanted over investment fraud
The Economic and Financial Crimes Commission (EFCC) has declared Aisha Achimugu, managing…
‘End campaign of calumny’ – Atiku denies receiving campaign funds from Sanwo-Olu
The Atiku Media Office has issued a statement vehemently denying reports that…
Wife, daughter weeps as businessman collapses in Lagos court after pleading guilty to money laundering charges
A dramatic scene unfolded in a Lagos courtroom on Wednesday when Sunday…
Customs seizes $578,000 in undeclared cash at Lagos airport
The Nigeria Customs Service, Murtala Muhammed International Airport Command, has intercepted $578,000…