INVESTIGATION
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EFCC Recovers N1.1bn, $392,818 From First Bank ‘Staff’ Muiz Tijani Adeyinka
The Economic and Financial Crimes Commission (EFCC) has recovered a whopping sum of N1,168,602,877.44; $392,818.01; and £35,070 from a former...
Kidnappers Abduct Billionaire Obasi Lawson of SOBAZ Oil and Gas
Kidnappers have abducted billionaire business mogul Chief Obasi Lawson and shot two of his aides dead on the spot. The...
Moruf Oseni-led Wema Bank Loses N2.9 billion to Fraudsters, Due to System Failure
Concerns are piling up as the Moruf Oseni-led Wema Bank again lost a whopping N2.9 billion in depositors’ funds to...
Tony Elumelu’s Heirs Holdings Oil Under Probe, Over N9.4 trillion Debt…
Heirs Holdings Oil and Gas owned by billionaire Tony Elumelu and 45 other oil companies are under probe by the...
JUST IN: Drama As Senator Natasha Akpoti Submits Sexual Harassment Petition Against Akpabio at Plenary
Drama ensued at the floor of the National Assembly as Senator Natasha Akpoti-Uduaghan, formally filed a petition against Senate President...
N700 Billion Fraud, EFCC Arrests Ex-Gov., Udom Emmanuel
The Economic and Financial Crimes Commission has arrested a former governor of Akwa Ibom State, Udom Emmanuel over alleged N700...
How Jude Okoye Used Access Bank To Launder Over $1 Million Revealed!
The Economic and Financial Crimes Commission (EFCC) has revealed details of how Jude Okoye, brother and former manager of defunct...
Court Orders Arrest of Access Bank MD, Bolaji Agbede for Stealing…
A Lagos State High Court sitting in Ikeja has ordered the arrest of Access Bank MD, Bolaji Agbede and others...
Nigerian Military Welcomes ICC Investigation into War Crimes Allegations
The Nigerian military has expressed its willingness to cooperate with the International Criminal Court (ICC) in investigating allegations of war...
Otudeko vs. Otedola Legal Battle Destroys First Bank’s Recapitalization Chances
First Bank despite its status as a Systemic Important Bank (SIB) may eventually crumble due to a possible inability to...
