Category: Metro
EFCC charges ex Anambra governor with stealing N4bn from state’s security vote
TheEconomic and Financial Crimes Commission (EFCC) has charged former Anambra State Governor Willie Obiano with money laundering offences involving st [...]
Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company
Hamma-Adama Bello, the Economic and Financial Crimes Commission, EFCC witness, has told the Abuja Division of the Federal High Court how Winifred Oyo- [...]
WEMA Bank incurs N8bn in court cases, loses N239m to fraud, burglary
Under the watch of Moruf Oseni, Wema Bank incurred N8.067 billion in court cases as at September 2023 and also lost N239.920 million to fraud and burg [...]
John Ogundare Campos, chairman Eti Osa LGA dragged before EFCC, state assembly for alleged atrocities
The Chairman of Eti-Osa East Local Council Development Area of Lagos State, Hon. John Ogundare Campos, has been dragged before the Economic an [...]
EFCC seizes international passports of Betta Edu, Sadiya Farouq-Umar over scandal rocking Ministry of Humanitarian Affairs
The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta [...]
Court remands ex-power minister, Olu Agunloye in Abuja prison over N4trn fraud
A Federal High Court in Abuja on Wednesday, January 10, ordered the remand of a former Minister of Power and Steel, Olu Agunlo [...]
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Devel [...]
US files criminal charges against Dozy Mmobuosi for falsifying records at SEC
The United States has filed criminal charges against Nigerian born fintech businessman, Banye Odogwu Mmobuosi, popularly known as Dozy Mmobuosi.
In [...]
Aliko Dangote’s head office searched by EFCC over forex deal with embattled former CBN governor, Emefiele
Operatives of the Economic and Financial Crimes Commission, EFCC have carried out a search operation at the Lagos head office of the Dangote Group.
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Former speaker House of Representatives, Ghali Na’Abba is dead
A former Speaker of the House of Representatives, Ghali Na’Abba, is dead.
Na’Abba was born on September 27, 1958, and died in Abuja on Wednesday mo [...]