Money
A’Court affirms seizure of N1.5bn traced to ex-NIRSAL MD, Aliyu Abdulhameed, Steven Ogidan
The Court of Appeal, Abuja Division on Friday, June 20, 2025 upheld the January 22, 2025 ruling of the Federal…
Ibrahim Abubukar Hid Stolen Funds In UBA, EFCC Tells Court
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned one…
Top MTN Partner, Kingsley Adonu, Faces Arraignment Over Alleged N10Billion Fraud Channelled Through Fidelity Bank, FCMB, Zenith Bank, Others
Kingsley Ifeanyi Adonu, a prominent telecommunications entrepreneur and a leading partner of MTN Nigeria from Enugu State, is set to…
Oil Magnate Ugochukwu Nwaemere arraigned over N750m fraud
The Executive Director of Pennhydro-Pell Oil and Gas Limited, UgochukwuNwaemere, has been arraigned before a Federal High Court in Port…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
$457m unremitted funds: Reps tackle Heirs Holdings, Aiteo, Eroton, 10 other oil firms; recover N86m
The House of Representatives Public Accounts Committee, on Wednesday, warned 13 non-compliant oil companies to appear before it to answer…
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