EFCC
Access Bank freezes customer’s account unlawfully
A Federal High Court, Lagos has penalized Access Bank Plc for unlawfully freezing a customer’s account without a valid court…
₦1 billion worth jewelries, $50k, N30m cash found in Aisha Achimugu’s home by EFCC
A Nigerian businesswoman who made national headlines last year for throwing a seven-day birthday party at the $132,000 per night…
NUPRC CEO, Gbenga Komolafe, Aisha Achimugu alleged $5m oil block deal exposed
Gbenga Komolafe, the pioneer chief executive officer of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), stands accused of orchestrating a…
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
‘You’ll get your money back,’ EFCC assures CBEX investors
The Economic and Financial Crimes Commission says individuals who invested in the CBEX digital trading platform will get their money…
Court begins trial of Oak Homes CEO, Olukayode Olusanya for ‘N152m fraud’
The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud, has officially commenced at the Federal…
The Daily Newsletter
