Category: News
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 seeks help of Zenith, Providus, Jaiz banks in Humanitarian Affairs Ministry probe, receives records
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commi [...]
UBA surpasses N1tn market capitalisation mark amidst impressive financials, recognitions
Africa’s Global Bank, United Bank for Africa (UBA) Plc, on Monday joined the elite group of companies with market capitalisation of over N1tn [...]
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 [...]
Tinubu suspends Betta Edu for authorising payment of N585m meant for vulnerable groups into private account
President Bola Tinubu, on Monday, suspended the Minister of Humanitarian Affairs and Disaster Management, Betta Edu, following widespread anger ov [...]
Elon Musk retains top spot as world’s richest man + 9 other richest persons
The net worth of the 10 wealthiest individuals on earth has increased by $30 billion in just one month, reaching a total of almost $1.47 trillion [...]
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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