Special Reports
Access Bank CEO under fire over £15m London mansion purchase
The Chief Executive Officer (CEO) of Access Bank Plc, Roosevelt Ogbonna, is facing criticism after acquiring a £15 million mansion…
Nigerian Police Declare Three Cabota Energy Directors Wanted Over Alleged Kidnapping, Assassination Plot, ₦3Billion Gas Plant Fraud
The Nigeria Police Force has declared three directors of Cabota Energy Services Limited wanted over allegations of conspiracy, terrorism, kidnapping,…
EFCC probes EazzyTranzact boss, Olusanya Olumide Adediran, gets order to seize properties
Olusanya Olumide Adediran, the founder of EazzyTranzact Payment Services and EazzyOil Petroleum Gas Energy Limited, is under probe by the…
EFCC declares Sujimoto CEO, Olasijibomi Ogundele wanted over money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Lagos-based businessman Olasijibomi Ogundele wanted over allegations of fund diversion and…
EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for N2 Billion Scam
The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics Limited, for allegedly…
Paulinus Iheanacho Okoronkwo, ex-NNPC staff charged with $2.1m bribery in U.S.
Former employee of the Nigerian National Petroleum Corporation Limited, Paulinus Okoronkwo, now risks a maximum of 25 years’ imprisonment for…
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