Nigeria
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…
Ghana president offers Anthony Joshua citizenship, ambassadorship
President of Ghana, John Mahama, has offered British-Nigerian boxer Anthony Joshua honourary Ghanaian citizenship and appointed him ambassador for boxing…
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…
EFCC arraigns Ponzi scheme director Precious Williams over alleged N13.8 billion fraud
The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, has arraigned Precious Williams, a director of Glossolalia Nigeria…
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