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Details As Witness Reveals How N18bn Was Paid Into Mompha’s Fidelity Bank Account

Peter Adegoke, a prosecution witness, who works as a compliance officer with Fidelity…

Details As Aremo Oniru’s Brothers Move Against Him In Bid To Succeed Father As Lagos King

Emerging details have it that Aremo Adesegun Oniru is facing a strong…

Billionaire Omokore’s $1.6bn Fraud Trial Continues As Court Admits EFCC’s Evidence

The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore,…
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Court Orders Mompha’s Accomplices’ Remand Over Multi-Million Naira Fraud

The EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the…
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Fresh Facts Emerge On Why APC Chair, Oshiomhole Ordered Akpabio Out Of Party’s NEC Meeting

There is a fresh revelation on the reason Adams Oshiomhole, the National…
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We Have Not Dropped Corruption Charges Against Diezani, Co-accused Bank Chiefs – EFCC

The anti-graft agency, Economic and Financial Crime Commission (EFCC), has denied dropping…

EFCC Takes Kirikiri Prison Top Shots Into Custody Over $1m Scam

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested…

Arisekola Alao’s Son, Abdulahi Scampers Abroad In The Face Of N2bn Subsidy Fraud Case

The boss of Axenergy Limited, Abdulahi Alao has scampered out of town,…
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Court Orders Mompha’s Remand In N32.9bn Fraud Case

The Federal High Court in Lagos has made an order for suspected…
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EFCC Arraigns Suspected Fraudster, Mompha

The Economic and Financial Crimes Commission (EFCC) has finally arraigned suspected internet…
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