The Economic and Financial Crimes Commission has begun investigation into allegations of forgery, fraudulent conversion and obtaining the sum of N400m by false pretence against Mr....
The management of Zenith Bank Plc has refuted in totality the claim that it funded the 2014 election of Governor Ayo Fayose of Ekiti. The claim...
-Acting MD escapes arrest following tip-off The Economic and Financial Crimes Commission (EFCC), yesterday raided the Lagos office of the Bank of Industry (BOI), following discreet...
Former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu has been arrested. Yakubu who became GMD of NNPC in 2012 after his appointment...
Oil magnet, Jide Omokore’s day to answer to the Economic and Financial Crimes Commission (EFCC), has come, as he was arrested today Monday, June 20....
The hard times loom like a shadow and shaped like a stone around the shoulders of the unfortunate man. But Wale Babalakin was not an unfortunate...
For real, Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Warimopei Dudafa had a good time. However, those times have passed, and reality is about...
A big boy in the Oil and Gas industry, Laitan Adesanya, has been indicted for his involvement in the on-going slush fund investigation by the...
Fidelity Bank Plc’s attention has been drawn to reports in the media on investigations into transactions undertaken by the Bank in the normal course of business...
The Economic and Financial Crimes Commission (EFCC), has arrested the immediate past governor of Benue State, Mr. Gabriel Suswam. Suswam, was arrested on allegations of graft...
