Investigation
American bartender took $20k to aid Onyema’s ‘$20m fraud’ – Report
An American woman, Ebony Mayfield, who allegedly aided Allen Onyema, founder of Air Peace, in facilitating a $20 million bank...
EXPOSED: How UK hospitals exploit doctors recruited from Nigeria
Details of how doctors recruited from Nigeria and other parts of the world are being enslaved in UK hospitals have...
U.S. court reportedly orders FBI to seize $1m Chimaroke Nnamani allegedly stole from Enugu treasury
A court in the United States has reportedly ordered the FBI to seize about $1 million allegedly stolen by Chimaroke...
It’s not true, I was not arrested by EFCC – Lanre Sanusi, Lagos APC reps candidate
The All Progressives Congress House of Representatives candidate in the Amuwo Odofin Federal Constituency, Lanre A. Sanusi says he was...
How LAWMA MD, Ibrahim Odumboni, ‘sold’ multi-million naira vehicles as scrap – Report
Ibrahim Odumboni, the acting managing director of the the Lagos Waste Management Authority (LAWMA) has been accused of allegedly flouting...
BUSTED! Alpha Beach Lekki: Unveiling the abode of drug cartels, prostitutes, armed robbers
Alpha Beach, Lekki, located along Lekki-Expressway, is one of the numerous beaches that adorn the area, and was one of...
Cases compromised by EFCC under Magu worth N333bn, $2bn – Panel
The Justice Ayo Salami led presidential panel that probed Ibrahim Magu has disclosed that cases compromised under the watch of...
Against Emefiele’s claims, facts reveal NNPC remitted $2.7bn to its CBN accounts in six months
Despite claims by the Central Bank of Nigeria Governor, Mr Godwin Emefiele, that the crisis being experienced by the Naira...
How ex-AGF, Ahmed Idris got N15bn bribe to fast-track payment to states – EFCC
Ahmed Idris, suspended Accountant-General of the Federation (AGF), received N15 billion bribe to fast track 13% derivation funds to oil-producing...
EFCC to arraign ex-accountant-general, Ahmed Idris, over N109bn fraud today
The Economic and Financial Crimes Commission (EFCC) will on Friday (today) arraign a former Accountant-General of the Federation, Ahmed Idris,...
