Tag: EFCC
EFCC arrests Innocent Ezuma for defrauding Ukrainian of $120m using his children as conduit
The Economic and Financial Crimes Commission, EFCC, on Monday October 19, arrested Innocent Ozoemena Ezuma, an Abuja-based businessman accused of defr [...]
Chinese business partners clash over control of Crown Ceramics Nigeria
A bitter corporate battle between Chinese business partners over the control of Crown Ceramics Nigeria Limited has escalated into a maze of court case [...]
N500m fraud trial: Bilikisu Ishaku under probe over second passport despite court custody of original
Abuja realtor Rebecca Omokamo Godwin-Isaac, also known as Bilkisu Ishaku Aliyu, who is facing trial over N500 million land fraud, came under investiga [...]
Tinubu appoints convicted ex governors, Jolly Nyame, Joshua Dariye into his 2027 campaign council
Two former governors, Jolly Nyame and Joshua Dariye, convicted for looting multi-billion-naira public state funds are among those appointed as members [...]
EFCC arraigns Olatunji Adebola over N990m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, August 20, arraigned Brookfield Group Holdings CEO, Olatunji Adebola, also known as W [...]
Court orders remand of 2 staff of FCMB for stealing $25,000 from bank’s database
Justice Friday Ogazi of a Federal High Court, Lagos on Wednesday August 19, ordered the remand of the First City Monument Bank (FCMB) Plc’s Service [...]
Babatunde Rufai expands his business frontiers
Nigerian entrepreneur and WearItAll Luxury founder, Babatunde Rufai has expanded his business empire to include real estate, adding another landmark i [...]
Socialites, Rilwan Bamgbala, Sarumi Samusideen bag chieftaincy titles
Socialites, Rilwan Bamgbala and Sarumi Samusideen have both been conferred chieftaincy titles by the Onikate of Ikate Surulere, Oba Lateef Atanda Adam [...]
EFCC again, arraigns Tunde Ayeni over N15.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Tunde Ayeni, former chairman of the board of the defunct Skye Bank Plc, now P [...]
Court grants EFCC’s request to confiscate N4bn, $50,000, 11 exotic cars linked to Aisha Achimugu
A federal capital territory (FCT) high court has granted final forfeiture of properties linked to Aisha Achimugu, a businesswoman and founder of Ocean [...]