How Ex-Gov Orji, Son Diverted MultiBillion Naira Abia State’s Fund Into Private Accounts In GTBank And Firstbank

The Economic and Financial Crimes Commission has revealed how Theodore Orji, a…

Details As Police Closes Case Against Senator Abbo In Sex Toy Shop Assault Trial

The Nigerian Police on Thursday closed its case in the ongoing trial…

Ex-Attorney-General, Adoke’s Health Deteriorates, Moved To Hospital By EFCC

The former Nigerian Attorney-General of the Federation and Minister of Justice, Adoke…

Ex-Lawmaker Mohammed Adebayo Loses Bid To Stop Land Fraud Trial

A former Kwara State House of Assembly member, Mohammed Adebayo, on Thursday,…

How Gov Abiodun Won Billionaire Dangote’s Heart Over 2019 Election Campaign Fund

The governor of Ogun State Dapo Abiodun is spotting a special space…

How Buruji Kashamu Put Billionaire Adebutu Into Trouble With EFCC

Former senator Buruji Kashamu is the individual behind the present ordeal of…

EFCC Moves Against Lotto Magnate, Adebutu Over Alleged Big Money Tax Fraud

Kessington Adebutu, Nigeria’s gambling mogul whose business empire has enjoyed decades of…

Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins

Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…

Billionaire Omokore Faces Fresh Charges In $1.6bn Fraud Case

The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020,…

Grace Olowofeyeku Sells Off Late Husband’s Business, ASCON Oil

There were obvious cracks but those who should know probably papered over…