Investigation
Court orders forfeiture of businessman, Obinna Okonkwo’s properties in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 26, 2022, ordered the final...
Caverton’s woes worsens, firm loses Chevron contract amid financial difficulties
Caverton Helicopter, a subsidiary of Caverton Offshore Support Group, an oil and gas logistics firm, has lost its lucrative contract...
Anamekwe Nwabuoku, acting accountant-general, under EFCC probe – Report
Anamekwe Nwabuoku, the newly appointed overseer of the Office of the Accountant General of the Federation, OAGF, has corruption allegations...
N130m Fraud: EFCC releases ex-Reps speaker, Patricia Etteh on bail
The Economic and Financial Crimes Commission (EFCC) Friday released Patricia Etteh, a former Speaker of the House of Representatives on...
Standard Alliance Life Assurance shuts offices after refusing to pay investors
John Ajayi, a civil servant, has explained how Standard Alliance Life Assurance Ltd., a Nigerian investment company, refused to pay...
How Farouq-led Humanitarian Ministry diverted multi-million naira grant to personal accounts
This report by Elijah Akoji, reveals how the cash grant programme for rural women launched in 2020 was fraught with problems...
AMCON seizes Lagos politician, Aeroland’s assets over N1.8bn debt
The Asset Management Corporation of Nigeria (AMCON) said it had taken over assets owned by Segun Adewale's Aeroland Travels Limited,...
$20m Fraud: Air Peace boss, Allen Onyema’s alleged collaborator faces trial
A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air...
CBN gov, Godwin Emefiele under fire over presidential ambition
The decision of Godwin Emefiele, governor of Central Bank of Nigeria (CBN) to join the race for the country's presidency...
EFCC declares Rivers A-G, Fubara Siminayi, others wanted over billion naira fraud
The Economic and Financial Crimes Commission (EFCC), has declared about 59 suspects wanted for various fraudulent activities amounting to about...