Special Reports
How EFCC Detained Plural Oil CEO Tunde Oyefolu Over Alleged N3.17bn, $835,486 Debt
Details of how EFCC detained Plural Oil CEO Tunde Oyefolu over alleged ₦3.17bn and $835,486 Debt has emerged. KeepLoss reports…
CAC, Chappal Energies in Court Over Alleged Deceptive Business Name Registration
The Federal High Court, Abuja, is currently adjudicating a corporate dispute between the Corporate Affairs Commission (CAC) and Chappal Energies…
How Former AMCON MD Ahmed Kuru Diverted N4.9bn from Defunct Arik Air – Witness
A prosecution witness on Monday, December 8, 2025, told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
Akindele Akintoye, Platforms Capital and Duport Midstream rearraigned by EFCC over ‘$35m NCDMB Project’ fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned Akindele Akintoye before Justice Ekerete Akpan of the Federal High…
Court orders UBA to pay Kogi ex–deputy gov N1.07b
The National Industrial Court (NIC) in Abuja has ordered United Bank for Africa, UBA bank, to pay a total of…
U.S. authorities arrest Nigerian, Cashmir Chinedu Luke for ‘$7m fraud’
The CEO of a United States-based home care company, Cashmir Chinedu Luke, has been arrested at San Francisco International Airport…
FBI accuses Forbes-celebrated Nigerian tech boss, Izunna Okonkwo, of $41 million bank fraud, money laundering
The FBI has identified Izunna Okonkwo, a celebrated Pastel tech startup co-founder who made the highly coveted Forbes 30-under-30 list…
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