52 h. ago EFCC arraigns two businessmen for alleged N1.55bn forex fraud in Lagos

Upon the reading of the counts, both defendants pleaded not guilty to all charges brought against them.

Politics

67 h. ago Alleged Fraud: 17 Groups Apologise To Bureau Of Public Procurement Boss

Over 17 civil society organisations (CSOs) have withdrawn their allegations of financial impropriety against Dr Adebowale Adedokun, the director-general of the Bureau of Public Procurement (BPP). Among other things, the groups had accused him of abusing his office and monetising certificates of no objection in the management of the BPP. They also made the same […]

Politics

7 d. ago Alleged N76bn, $31.5m fraud: Three Arik Air jets stripped of vital parts under ex

The Lagos State Special Offences Court, Ikeja, presided over by Justice Mojisola Dada, was on Friday told that three aircraft belonging to Arik Air Nigeria Limited were allegedly stripped of critical components while under the management of...

Politics

8 d. ago Sylva Seeks New Date To Appear Before EFCC Over Alleged $14.8m Fraud Case

A former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC), requesting the anti-graft agency to fix a new date for him to appear over an ongoing investigation into allegation of $14.8million fraud. Sylva, in a letter he personally signed and addressed to the EFCC Chairman, […]

Politics

8 d. ago Alleged procurement fraud: Court bars three prosecution witnesses in Emefiele’s trial

Justice Muazu noted that the ruling is now a subject of appeal filed by the prosecution pending before the Court of Appeal....

Politics

9 d. ago Alleged N4bn Fraud: EFCC Insists Obiano’s Trial Should Continue Before Justice Ekwo

The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to allow the ongoing trial of former Anambra State governor, Willie Obiano, to continue before Justice Inyang Ekwo, instead of restarting afresh before a new judge. The request was disclosed in a statement shared by the anti-graft agency on its […]

Politics

1 week ago Alleged N3.1bn fraud: Court slates Jan 20 for adoption of written addresses in Suswam’s case

Justice Peter Lifu of the Federal High Court sitting in Abuja has adjourned till January 20, 2026, for adoption of final written addresses in

Politics

2 w. ago “I Rushed Ned Nwoko To Hospital Countless Times, Will Exposed His Alleged Involvements In Murder, Fraud, Land grabbing, Others, If He Doesn’t Let Me Be” – Regina Daniels

Nigerian actress Regina Daniels has opened up about her bedroom life with her estranged husband, Senator Ned Nwoko. Alongside her revelations, she issued a warning to the Delta State senator, stating that she would expose him over alleged involvement in murder, fraud, land grabbing, and other criminal activities if he did not “let her be.” […] The post “I Rushed Ned Nwoko To Hospital Countless Times, Will Exposed His Alleged Involvements In Murder, Fraud, Land grabbing, Others, If He Doesn’t Let Me Be” – Regina Daniels appeared first on Information Nigeria.

Science

2 w. ago “I Rushed Ned Nwoko To Hospital Countless Times, Will Expose His Alleged Involvements In Murder, Fraud, Land grabbing, Others, If He Doesn’t Let Me Be” – Regina Daniels

Nigerian actress Regina Daniels has opened up about her bedroom life with her estranged husband, Senator Ned Nwoko. Alongside her revelations, she issued a warning to the Delta State senator, stating that she would expose him over alleged involvement in murder, fraud, land grabbing, and other criminal activities if he did not “let her be.” […] The post “I Rushed Ned Nwoko To Hospital Countless Times, Will Expose His Alleged Involvements In Murder, Fraud, Land grabbing, Others, If He Doesn’t Let Me Be” – Regina Daniels appeared first on Information Nigeria.

Science

3 w. ago EFCC Probes 2 Over Alleged Oil Theft, Arraigns 3 Others For N174m Fraud

Operatives of the Uyo Zonal Directorate of Economic and Financial Crimes Commission (EFCC) have commended investigation allegation of oil theft against two suspects in Akwa Ibom. LEADERSHIP gathered the suspects – Moses Michael Mufans and Abba Sunday, were arrested by a Joint Task Force (JTF) team of officers from the 2 Brigade of Nigerian Army […]

Politics

3 w. ago Alleged N110bn fraud: I am not Kogi’s govt house account officer or relationship manager — EFCC witness

THE sixth prosecution witness (PW6) in the ongoing trial of former Governor Yahaya Bello of Kogi State and two others before the high court of the Federal Capital Territory (FCT), Mshelia Arhyel Bata, on Thursday, told the court that he was never at any time the account officer or relationship manager of the Kogi State […]

Politics

3 w. ago Spain’s Prosecutor Office Sees No Wrongdoing In Attorney General’s Acts

Garcia Ortiz is accused of leaking case files about Alberto Gonzalez Amador, a businessman under investigation for alleged tax fraud, and is the partner of the Madrid region's influential right-wing leader, Isabel Diaz Ayuso. The post Spain’s Prosecutor Office Sees No Wrongdoing In Attorney General’s Acts appeared first on Channels Television.

Politics

3 w. ago From boardroom to courtroom: six Nigerian energy ministers arrested for alleged fraud

Nigeria’s energy sector — one of the largest contributors to the nation’s economy — has repeatedly been rocked by allegations read more From boardroom to courtroom: six Nigerian energy ministers arrested for alleged fraud

Politics

3 w. ago EFCC declares Timipre Sylva, ex–Bayelsa governor wanted over alleged $14.8m fraud

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former Minister of State for Petroleum Resources and ex-Governor read more EFCC declares Timipre Sylva, ex–Bayelsa governor wanted over alleged $14.8m fraud

Politics

4 w. ago Alleged N27bn fraud: I related with Taraba govt officials on Ishaku’s instructions — Witness

"They were giving me the money on the instructions of His Excellency (Ishaku) to deliver to him...

Politics