Category: Metro
Court remands Tunde Ayeni over ‘N8bn money laundering’ charges
Tunde Ayeni, a businessman and former chairman of the defunct Skye Bank Plc, has been remanded at Kuje correctional centre in Abuja.
Ayeni was arra [...]
Halimat Tejuosho declared wanted by EFCC for fraud
The Economic and Financial Crimes Commission, EFCC has declared a Lagos indigene identified as, Halimat Tejuosho, wanted over an alleged case of obtai [...]
EFCC arrests Tunde Ayeni over N36bn, $30m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al [...]
Risevest suspends top executive over tribal slur
Nigerian investment platform Risevest has suspended a senior executive after old social media posts containing ethnic slurs against Yoruba women resur [...]
Nidal Mofid Karameh, Nigerian based Lebanese and founder Mikano International Limited linked to drug seizure in Greece
Nidal Mofid Karameh, founder of Mikano International Limited, a major Nigerian conglomerate with interests spanning power generation, steel fabricatio [...]
Court grant Keystone Bank’s request, order account freezing of Olufunmilayo Emmanuella Alabi, Uwadiale Donald Agenmonmen, 3 firms over N448bn debt
The Federal High Court in Lagos has ordered the freezing of funds and assets valued at N448,263,172.41 in a debt recovery suit instituted by Keyst [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki for committing N2bn fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, on Friday, March 6, arraigned Babatunde Olukunle Oyefolu, Babaye [...]
EFCC probes Sanwo-Olu over $13m linked to controversial socialite, Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 25, commenced a probe into the Lagos state government under Governor Babajide [...]
Court grants EFCC’s final forfeiture request of $13m linked to Aisha Achimugu’s firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million li [...]
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]